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NovelPlus Technology Berhad
Fourth Annual General Meeting
Date of Meeting
17 May 2024
Time
02:30 PM
Venue(s)
Fully virtual via an online meeting platform at
https://rb.gy/ucmnaj provided by Acclime Corporate Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
10 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 RM24,000.00 from 18 May 2024 until the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Lai Chia Yee who retires in accordance with Clause 97.1 of the Company's Constitution, and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016