General Meetings: Outcome Of Meeting
BackJun 25, 2024
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Nextgreen Global Berhad ("Nextgreen" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll via Online Remote Participation and Voting ("RPV") facilities at https://nggb-agm.digerati.com.my at the 18th AGM of the Company held on today, 25 June 2024. The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 25 June 2024. |
Voting Results |
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1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 102 | 9 |
| No. of Shares | 499,020,344 | 5,203 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 102 | 9 |
| No. of Shares | 499,020,344 | 5,203 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 96 | 15 |
| No. of Shares | 499,013,271 | 12,276 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 101 | 10 |
| No. of Shares | 499,019,568 | 5,979 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 95 | 16 |
| No. of Shares | 491,918,418 | 7,107,129 |
| % of Voted Shares | 98.5758 | 1.4242 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 68 | 22 |
| No. of Shares | 335,123,438 | 8,522,445 |
| % of Voted Shares | 97.5200 | 2.4800 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 74 | 22 |
| No. of Shares | 437,033,202 | 15,620,636 |
| % of Voted Shares | 96.5491 | 3.4509 |
| Result | Accepted | |
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 25 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-25062024-00005 |
| Corporate Action ID | MY240625MEET0005 |