General Meetings: Notice Of Meeting
BackMay 28, 2021
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the Fifteenth (15th) Annual General Meeting |
| Date of Meeting | 30 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 24 Jun 2021 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To re-elect Dato Dr. Koe Seng Kheng who is retiring by rotation pursuant to Clause 107 of the Companys Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect the Dato Mohd Yusof Bin Din who is retiring as director in accordance with Article 100 of the Constitution of the Company and being eligible, had offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect the Dato Zakaria Bin Arshad who is retiring as director in accordance with Article 100 of the Constitution of the Company and being eligible, had offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect the Mr Teh Chau Chin who is retiring as director in accordance with Article 100 of the Constitution of the Company and being eligible, had offered hims |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect the Mr Tan Meng Chai who is retiring as director in accordance with Article 100 of the Constitution of the Company and being eligible, had offered hims |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To approve and ratify the additional payment of Directors Fees amounting to RM131,139.00, which was in excess of the earlier approved amount of RM340,000 for the period commencing from 29 August 2020 until the conclusion of 15th AGM of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | To approve the payment of Directors fees and other benefits up to RM550,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 1 July 2021 until the conclusion of the next 16th AGM of the Company in year 2022. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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| Description | Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 28 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-28052021-00023 |
| Corporate Action ID | MY210528MEET0019 |
Attachments
- NGGB_-_Notice_of_AGM_(Bursa).pdf (Size: 264,964 bytes)