General Meetings: Outcome Of Meeting
BackMay 05, 2021
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| 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 9 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 |
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1. ORDINARY RESOLUTION 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 74 | 3 |
| No. of Shares | 230,681,140 | 14,178 |
| % of Voted Shares | 99.9939 | 0.0061 |
| Result | Accepted | |
2. SPECIAL RESOLUTION 1 |
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| Description | PROPOSED AMENDMENTS TO THE CONSTITUTION OF NEXTGREEN ("PROPOSED AMENDMENTS") | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 5 |
| No. of Shares | 243,439,037 | 14,281 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 05 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-05052021-00003 |
| Corporate Action ID | MY210505MEET0002 |