General Meeting

10/04/2019

GENERAL MEETINGS: Outcome of Meeting

NOVA MSC BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 10 Apr 2019
Time 02:00 PM
Venue 
Green I, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor
Outcome of Meeting

EGM of Nova MSC Berhad

Wednesday, 10 April 2019 - 2:00 PM

Voting Report-Summary

 

No Resolution Voted For For % Voteds Against Against % Total Votes Total % Results
1 Ordinary Resolution 1 175,320,865 100 0 0 175,320,865 100 Carried

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
 175,320,865 100.000000 0 0.000000 Carried


Please refer attachment below.


Announcement Info

Company Name NOVA MSC BERHAD
Stock Name NOVAMSC
Date Announced 10 Apr 2019
Category General Meeting
Reference Number GMA-10042019-00011


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