GENERAL MEETINGS: Outcome of Meeting
| NOVA PHARMA SOLUTIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2022 |
| Time | 03:00 PM |
| Venue(s) |
THE HORIZON LEVEL 13, MCT TOWER ONE CITY JALAN USJ 25/1, 47650 SUBANG JAYA SELANGOR DARUL EHSAN Malaysia |
| Outcome of Meeting | The Board of Directors of Nova Pharma Solutions Berhad ("NPS") wishes to announce that all the resolutions as prescribed in the Notice of the Forty-Fourth Annual General Meeting ("44th AGM") of the Company dated 31 May 2022 and tabled at the said 44th AGM held today, 28 June 2022 were duly passed.
This announcement is dated 28 June 2022.
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Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
To re-elect Mr. Ng Tik Hwa who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 131,084,507 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
To re-appoint Messrs Kreston John & Gan as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 131,084,507 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
Authority to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 131,084,507 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NOVA PHARMA SOLUTIONS BERHAD |
| Stock Name | NPS |
| Date Announced | 28 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-28062022-00016 |
| Corporate Action ID | MY220628MEET0016 |