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NovelPlus Technology Berhad
Fifth Annual General Meeting
Date of Meeting
10 Jun 2025
Time
02:30 PM
Venue(s)
B-3A-7, Block B, Level 3A, Unit 7, Megan Avenue II,
No. 12, Jalan Yap Kwan Seng,
50450 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
03 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees amounting to RM24,000.00 from 11 June 2025 until the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Lim Thean Keong 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
4. Ordinary Resolution 3
Description
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016