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NovelPlus Technology Berhad
Third Annual General Meeting
Date of Meeting
29 May 2023
Time
02:30 PM
Venue(s)
Fully virtual via an online meeting platform at
https://bit.ly/4046G2v provided by Acclime Corporate Services
Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
22 May 2023
Resolutions
1. Ordinary Resolution 1
Description
To approve the Directors' fees amounting to RM24,000.00 from 30 May 2023 until the next Annual General Meeting.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To re-elect Mr. Tai Kwai Meng 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
3. Ordinary Resolution 3
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
4. Ordinary Resolution 4
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016