GENERAL MEETINGS: Outcome of Meeting
| NOVA WELLNESS GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Utama 1, Hotel Seri Malaysia, Lot 979 & 980 Pantai Bagan Lalang 43950 Sungai Pelek, Sepang Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Nova Wellness Group 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 6 October 2023 were duly passed by way of a poll at AGM of the Company held on Monday, 6 November 2023 at 10.00 a.m
The results of the poll which were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below:-
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a Final Single Tier Dividend of 1.25 sen per share for the financial year ended 30 June 2023 as recommended by the Directors. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 95,847,109 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Sim Seng Loong @ Tai Seng who is retiring under Clause 109 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 83,203,909 | 12,643,200 |
| % of Voted Shares | 86.8090 | 13.1910 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Sulaiman Bin Haji Ahmad who is retiring under Clause 109 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 95,838,109 | 9,000 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed Directors' Fees for the period from the date of forthcoming Annual General Meeting until the next Annual General Meeting in year 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 95,265,509 | 354,100 |
| % of Voted Shares | 99.6297 | 0.3703 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Directors' Benefits for the period from the date of forthcoming Annual General Meeting until the next Annual General Meeting in year 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 95,838,109 | 9,000 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Mazars PLT as the Company's Auditors for the financial year ending 30 June 2024 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 95,838,109 | 9,000 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 83,203,909 | 12,643,200 |
| % of Voted Shares | 86.8090 | 13.1910 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NOVA WELLNESS GROUP BERHAD |
| Stock Name | NOVA |
| Date Announced | 06 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-03112023-00001 |
| Corporate Action ID | MY231103MEET0001 |