GENERAL MEETINGS: Notice of Meeting
| NOVA WELLNESS GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
FOURTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
16 Nov 2020 |
| Time |
10:00 AM |
| Venue(s) |
Dewan Utama 1, Hotel Seri Malaysia,
Lot 979 & 980, Pantai Bagan Lalang
43950 Sungai Pelek, Sepang, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To declare a Final Single Tier Dividend of 0.88 sen per share for the financial year ended 30 June 2020 as recommended by the Directors
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Sim Seng Loong @ Tai Seng who is retiring under Clause 109 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Ms Tan Mio Har who is retiring under Clause 109 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Encik Sulaiman Bin Haji Ahmad who is retiring under Clause 109 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs Mazars PLT as Auditors of the Company for the ensuring year and to authorise the Directors to fix the Auditors' remuneration
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Directors' Fees for the period from the date of forthcoming Annual General Meeting until the next Annual General Meeting in year 2021
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Directors' Benefits for the period from the date of forthcoming Annual General Meeting until the next Annual General Meeting in year 2021
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to issue shares
|
| Shareholder’s Action |
For Voting |
|
10. Special Resolution 1
|
| Description |
Proposed Amendment to the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
NOVA WELLNESS GROUP BERHAD
|
| Stock Name |
NOVA |
| Date Announced |
16 Oct 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-13102020-00002 |
| Corporate Action ID |
MY201013MEET0002 |