GENERAL MEETINGS: Outcome of Meeting
| NOVELPLUS TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of NovelPlus Technology Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 27 April 2023, were passed by the shareholders of the Company at the AGM held today, Monday, 29 May 2023. All the resolutions were duly passed by way of voting on poll.
This announcement is dated 29 May 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 373,655,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 373,655,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 373,655,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 373,655,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NOVELPLUS TECHNOLOGY BERHAD |
| Stock Name | NP |
| Date Announced | 29 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-29052023-00023 |
| Corporate Action ID | MY230529MEET0022 |