General Meetings: Notice of Meeting
BackApr 27, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the 17th Annual General Meeting ("17th AGM") |
| Date of Meeting | 27 Jun 2023 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue B-21-1, Level 21, Tower B, Northpoint Mid Valley City No. 1, Medan Syed Putra Utara 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 19 Jun 2023 |
Resolutions |
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1. For Information |
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| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2022 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' Mohd Yusof Bin Din who is retiring by rotation pursuant to Article 107(1) of the Company's 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 Lim Kah Yen who is retiring by rotation pursuant to Article 107(1) of the Company's Constitution and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Lim Kah Yee who is retiring pursuant to Article 100 of the Company's Constitution and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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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 the conclusion of the 17th AGM of the Company until the conclusion of the next AGM of the Company in year 2024. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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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 |
7. Ordinary Resolution 6 |
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| Description | Authority to Allot and Issue 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 | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-27042023-00132 |
| Corporate Action ID | MY230427MEET0132 |
Attachments
- Nextgreen_-_Notice_of_AGM_with_Admin_Guide.pdf (Size: 671,754 bytes)