GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF THE EIGHTEENTH (18TH) ANNUAL GENERAL MEETING
|
| Date of Meeting |
28 Sep 2020 |
| Time |
02:00 PM |
| Venue(s) |
Tropicana Golf & Country Resort
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Sep 2020 |
Resolutions |
|
1. For Information
|
| Description |
To lay the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect the Director, Mr Peter Wayne Thompson, who retire pursuant to Clause 98 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect the Director, Mr Lim Hak Min, who retire pursuant to Clause 98 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect the Director, Mr Dali Kumar @ Dali Bin Sardar, who retire pursuant to Clause 103 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To approve the payment of Directors fees of RM200,000 for the financial year ended 31 March 2020 to be divided amongst the Directors in such manner as they may determine.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To approve the payment of Directors fees of not exceeding RM200,000 for the year ending 31 March 2021 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made monthly in arrears at the end of each month.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To re-appoint Messrs. Folks DFK & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
Approval for Allotment of shares or Grant of rights
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
NOVA MSC BERHAD
|
| Stock Name |
NOVAMSC |
| Date Announced |
27 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-27082020-00014 |
| Corporate Action ID |
MY200827MEET0013 |