GENERAL MEETINGS: Outcome of Meeting
| NOVA WELLNESS GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Nov 2024 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom, ibis Styles Sepang KLIA Jalan KLIA 1/60 43900 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 17 October 2024 were duly passed by way of a poll at AGM of the Company held on Tuesday, 19 November 2024 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:- |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To declare a Final Single Tier Dividend of 1.25 sen per ordinary share for the financial year ended 30 June 2024 as recommended by the Directors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 85,826,759 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dr Abdul Manaf Bin Mohamad Radzi who is retiring under Clause 109 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 3 |
| No. of Shares | 85,327,659 | 499,100 |
| % of Voted Shares | 99.4185 | 0.5815 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Tan Mio Har who is retiring under Clause 109 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 3 |
| No. of Shares | 85,324,659 | 502,100 |
| % of Voted Shares | 99.4150 | 0.5850 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed payment of Directors' Fees for the period commencing from 20 November 2024 until the next Annual General Meeting of the Company to be held in 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 7 |
| No. of Shares | 85,228,159 | 598,600 |
| % of Voted Shares | 99.3025 | 0.6975 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Proposed payment of Directors' Benefits for the period commencing from 20 November 2024 until the next Annual General Meeting of the Company to be held in 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 7 |
| No. of Shares | 85,224,159 | 602,600 |
| % of Voted Shares | 99.2979 | 0.7021 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs Forvis Mazars PLT as the Company's Auditors for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 2 |
| No. of Shares | 85,669,759 | 157,000 |
| % of Voted Shares | 99.8170 | 0.1829 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 4 |
| No. of Shares | 85,324,559 | 502,200 |
| % of Voted Shares | 99.4149 | 0.5851 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NOVA WELLNESS GROUP BERHAD |
| Stock Name | NOVA |
| Date Announced | 19 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-17112024-00001 |
| Corporate Action ID | MY241117MEET0001 |