NP

0.275

(%)

GENERAL MEETINGS: Notice of Meeting

NOVELPLUS TECHNOLOGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name NOVELPLUS TECHNOLOGY BERHAD
Stock Name NP
Date Announced 21 Apr 2022
Category General Meeting
Reference Number GMA-21042022-00008
Corporate Action ID MY220421MEET0008