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NovelPlus Technology Berhad
Second Annual General Meeting
Date of Meeting
23 May 2022
Time
02:30 PM
Venue(s)
Fully virtual via an online meeting platform at
https://bit.ly/3j4mFKn provided by HMC Corporate Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
17 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees amounting to RM24,000 in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' fees amounting to RM36,000 from 1 January 2022 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Lim Thean Keong who retires in accordance with Clause 97.1 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. HLB Ler Lum Chew PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016