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General Meetings: Outcome Of Meeting

BackDec 03, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 03 Dec 2018
Time 10:00 AM
Venue

Tioman Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur

Outcome of Meeting

The Board of Directors of Nextgreen Global Berhad (formerly known as BHS Industries Berhad) ("NGGB") wishes to announce that the shareholders of NGGB have at the 13th Annual General Meeting ("13th AGM") held this morning, approved all the resolutions as set out in the notice of 13th AGM dated 31 October 2018 ("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by NGGB. The voting results are set out below.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1 Approval of payment of directors’ fees and benefits from 1 July 2017 until 3 December 2018 in excess of the current approved limit

171,240,654 100.000000 0 0.000000 Carried

Ordinary Resolution 2 Approval of payment of directors’ fees and benefits for the period from 4 December 2018 until the next general meeting

171,240,654 100.000000 0 0.000000 Carried

Ordinary Resolution 3 Re-election of Dato' Lim Thiam Huat as Director of the Company

171,795,459 100.000000 0 0.000000 Carried

Ordinary Resolution 4 Re-election of Thiang Chew Lan as Director of the Company

171,795,459 100.000000 0 0.000000 Carried

Ordinary Resolution 5 Re-election of Koo Thiam Yoong as Director of the Company

171,795,459 100.000000 0 0.000000 Carried

Ordinary Resolution 6 Re-election of Nor' Azamin Bin Salleh as Director of the Company

171,795,459 100.000000 0 0.000000 Carried

Ordinary Resolution 7 Re-election of Dr. Hidayah Binti Ariffin as Director of the Company

171,795,459 100.000000 0 0.000000 Carried

Ordinary Resolution 8 Appointment of Russell Bedford LC & Company as auditors and authorise the Directors to fix their remuneration

171,795,459 100.000000 0 0.000000 Carried

Ordinary Resolution 9 Retention of Chew Yuit Yoo as Independent Non-Executive Director of the Company

171,795,459 100.000000 0 0.000000 Carried

Ordinary Resolution 10 Retention of Thiang Chew Lan as Independent Non-Executive Director of the Company

171,795,459 100.000000 0 0.000000 Carried

Ordinary Resolution 11 Approval of the authority to allot shares

171,786,459 99.995000 9,000 0.005000 Carried

Ordinary Resolution 12 Approval on the allocation of Employees' Share Option Scheme options to Nor'Azamin Bin Salleh

171,795,459 100.000000 0 0.000000 Carried

Ordinary Resolution 13 Approval on the allocation of Employees' Share Option Scheme options to Dr. Hidayah Binti Ariffin

171,795,459 100.000000 0 0.000000 Carried





Announcement Info

Company Name NEXTGREEN GLOBAL BERHAD
Stock Name NGGB
Date Announced 03 Dec 2018
Category General Meeting
Reference Number GMA-30112018-00002