General Meetings: Notice Of Meeting

BackApr 28, 2022
Type of Meeting General
Indicator Notice of Meeting
Description NOTICE OF 16TH ANNUAL GENERAL MEETING ("16th AGM")
Date of Meeting 30 Jun 2022
Time 10:00 AM

Venue(s)

To be conducted on a virtual basis through live streaming and online
remote voting via the Remote Participation and Voting ("RPV")
hosted on the VirtualeAGM e-portal at www.vpoll.com.my
(Domain Registration No. D1A457149) in
Malaysia
Date of General Meeting Record of Depositors 22 Jun 2022

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description To re-elect Dato' Dr. Haji Sohaimi Bin Shahadan who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description To re-elect Dato' Lim Thiam Huat who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
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 the conclusion of the 16th AGM of the Company until the conclusion of the next 17th AGM of the Company in year 2023.
Shareholder’s Action For Voting

5. Ordinary Resolution 4
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

6. Ordinary Resolution 5
Description Authority to allot and issue shares pursuant to Section 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 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00091
Corporate Action ID MY220428MEET0090

Attachments

  1. NGGB_-_Notice_of_AGM.pdf (Size: 200,687 bytes)