General Meetings: Outcome Of Meeting
BackMay 05, 2021
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Nextgreen Global Berhad (“Nextgreen” or “the Company”) is pleased to announce that all resolutions set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 16 April 2021 were duly passed by way of poll at the EGM of Nextgreen held virtually today, 5 May 2021.
The results of the poll were validated by Scrutineers Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the result of the poll are set out below.
This announcement is dated 5 May 2021. |
Voting Results |
||
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 | |
| Voted | For | Against |
| No. of Shareholders | 55 | 5 |
| No. of Shares | 158,650,619 | 14,686 |
| % of Voted Shares | 99.9907 | 0.0093 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 62 | 7 |
| No. of Shares | 237,241,080 | 14,789 |
| % of Voted Shares | 99.9938 | 0.0062 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 63 | 6 |
| No. of Shares | 237,241,090 | 14,779 |
| % of Voted Shares | 99.9938 | 0.0062 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 61 | 8 |
| No. of Shares | 237,240,980 | 14,889 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 62 | 7 |
| No. of Shares | 237,240,990 | 14,879 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 05 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-05052021-00004 |
| Corporate Action ID | MY210505MEET0003 |