General Meetings: Notice Of Meeting
BackApr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 18th Annual General Meeting ("18th AGM") |
| Date of Meeting | 25 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue B-21-2, 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 | 18 Jun 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 Teh Chau Chin who is retiring in accordance with Article 107(1) of the Company's Constitution. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Maylee Gan Suat Lee who is retiring in accordance with Article 100 of the Company's Constitution. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To approve the payment of Directors' fees and other benefits of up to RM550,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period from the conclusion of the 18th AGM of the Company until the conclusion of the next AGM of the Company in year 2025. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
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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 |
6. Ordinary Resolution 5 |
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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 |
7. Ordinary Resolution 6 |
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| Description | Proposed Grant of Employees' Share Option Scheme ("ESOS") Options to Ms Lim Kah Yee, an Executive Director of the Company. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed Grant of Employees' Share Option Scheme ("ESOS") Options to Ms Maylee Gan Suat Lee, an Independent Non-Executive Director of the Company. |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-29042024-00096 |
| Corporate Action ID | MY240429MEET0095 |
Attachments
- NGGB_-_Notice_of_AGM_with_Admin_Guide_20240429.pdf (Size: 666,480 bytes)