General Meetings: Outcome Of Meeting

BackJun 30, 2021
Type of Meeting General
Indicator Outcome of 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
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 Annual General Meeting ("AGM") of the Company dated 31 May 2021 were duly passed by the shareholders of the Company by way of poll via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd at the 15th AGM held on 30 June 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 30 June 2021.

Voting Results

1. Ordinary Resolution 1
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
Voted For Against
No. of Shareholders 59 4
No. of Shares 311,337,433 10,116
% of Voted Shares 99.9968 0.0032
Result Accepted

2. Ordinary Resolution 2
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
Voted For Against
No. of Shareholders 57 6
No. of Shares 311,337,330 10,219
% of Voted Shares 99.9967 0.0033
Result Accepted

3. Ordinary Resolution 3
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
Voted For Against
No. of Shareholders 57 6
No. of Shares 311,337,330 10,219
% of Voted Shares 99.9967 0.0033
Result Accepted

4. 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
Voted For Against
No. of Shareholders 58 5
No. of Shares 311,337,333 10,216
% of Voted Shares 99.9967 0.0033
Result Accepted

5. 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
Voted For Against
No. of Shareholders 58 5
No. of Shares 311,129,333 218,216
% of Voted Shares 99.9299 0.0701
Result Accepted

6. Ordinary Resolution 6
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
Voted For Against
No. of Shareholders 56 8
No. of Shares 311,124,741 223,108
% of Voted Shares 99.9283 0.0717
Result Accepted

7. Ordinary Resolution 7
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
Voted For Against
No. of Shareholders 51 13
No. of Shares 311,120,229 227,620
% of Voted Shares 99.9269 0.0731
Result Accepted

8. Ordinary Resolution 8
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
Voted For Against
No. of Shareholders 56 7
No. of Shares 311,129,230 218,319
% of Voted Shares 99.9299 0.0701
Result Accepted

9. Ordinary Resolution 9
Description Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 10
No. of Shares 311,124,821 222,728
% of Voted Shares 99.9285 0.0715
Result Accepted

 

Announcement Info

Company Name NEXTGREEN GLOBAL BERHAD
Stock Name NGGB
Date Announced 30 Jun 2021
Category General Meeting
Reference Number GMA-30062021-00010
Corporate Action ID MY210630MEET0010