General Meetings: Notice Of Meeting
BackApr 08, 2021
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Nextgreen Global Berhad ("Nextgreen" or the "Company") - Notice of Extraordinary General Meeting |
| Date of Meeting | 05 May 2021 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue Leadership Room, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8 Jalan Kerinchi, 59220, Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 28 Apr 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION 1 |
|
| Description | PROPOSED ISSUANCE OF 200,000,000 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN NEXTGREEN AT AN ISSUE PRICE OF RM0.05 EACH ("ISSUE PRICE") TO DATO GAN KONG HIOK, DENGKIL PAPER MILL SDN BHD AND HSC GREEN HOLDINGS SDN BHD ("RCPS") (COLLECTIVELY, THE "RCPS SUBSCRIBERS") ("PROPOSED RCPS") |
| Shareholder’s Action | For Voting |
2. SPECIAL RESOLUTION 1 |
|
| Description | PROPOSED AMENDMENTS TO THE CONSTITUTION OF NEXTGREEN ("PROPOSED AMENDMENTS") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 08 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-08042021-00006 |
| Corporate Action ID | MY210408MEET0006 |
Attachments
- Nextgreen_-_Notice_of_EGM.pdf (Size: 158,957 bytes)