GENERAL MEETINGS: Outcome of Meeting
| NOVA WELLNESS GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Nov 2025 |
| 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 16 October 2025 were duly passed by way of a poll at AGM of the Company held on Wednesday, 19 November 2025 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 |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Phang Nyie Lin who is retiring under Clause 109 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 82,784,209 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Phang Yeen Nung who is retiring under Clause 109 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 82,439,109 | 345,100 |
| % of Voted Shares | 99.5831 | 0.4169 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Datuk Dr Muhammad Radzi bin Abu Hassan who is retiring under Clause 114 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 82,439,109 | 345,100 |
| % of Voted Shares | 99.5831 | 0.4169 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed payment of Directors' Fees for the period commencing from 20 November 2025 until the next Annual General Meeting of the Company to be held in 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 82,439,109 | 345,100 |
| % of Voted Shares | 99.5831 | 0.4169 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Proposed payment of Directors' Benefits for the period commencing from 20 November 2025 until the next Annual General Meeting of the Company to be held in 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 82,439,109 | 345,100 |
| % of Voted Shares | 99.5831 | 0.4169 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs Forvis Mazars PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 82,784,209 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 | 23 | 0 |
| No. of Shares | 82,784,209 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NOVA WELLNESS GROUP BERHAD |
| Stock Name | NOVA |
| Date Announced | 19 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-17112025-00002 |
| Corporate Action ID | MY251117MEET0002 |