NP

0.275

(%)

GENERAL MEETINGS: Outcome of Meeting

NOVELPLUS TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of NovelPlus Technology Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 22 April 2022, were passed by the shareholders of the Company at the AGM held today, Monday, 23 May 2022. All the resolutions were duly passed by way of voting on poll.

 

This announcement is dated 23 May 2022.

Voting Results

1. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 373,699,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 373,699,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 373,699,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 373,699,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 373,699,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name NOVELPLUS TECHNOLOGY BERHAD
Stock Name NP
Date Announced 23 May 2022
Category General Meeting
Reference Number GMA-23052022-00003
Corporate Action ID MY220523MEET0003


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