General Meetings: Notice Of Meeting

BackApr 15, 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 11:00 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 GRANT OF OPTIONS TO MS LIM KAH YEN, AN EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2
Description PROPOSED GRANT OF OPTIONS TO DATO' MOHD YUSOF BIN DIN, A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3
Description PROPOSED GRANT OF OPTIONS TO DATO' ZAKARIA BIN ARSHAD, A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 4
Description PROPOSED GRANT OF OPTIONS TO MR TEH CHAU CHIN, AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 5
Description PROPOSED GRANT OF OPTIONS TO MR TAN MENG CHAI, AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting

Announcement Info

Company Name NEXTGREEN GLOBAL BERHAD
Stock Name NGGB
Date Announced 15 Apr 2021
Category General Meeting
Reference Number GMA-13042021-00008
Corporate Action ID MY210413MEET0008

Attachments

  1. Nextgreen_-_Notice_of_EGM2.pdf (Size: 171,606 bytes)