General Meetings: Notice Of Meeting
BackApr 29, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Nineteenth Annual General Meeting ("19th AGM") |
| Date of Meeting | 26 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) | Perdana Ballroom, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur W.P. Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 17 Jun 2025 |
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 2024 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' Dr. Haji Sohaimi Bin Shahadan as Director who is retiring by rotation in accordance with Clause 107(1) of the Company's Constitution |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Dato' Lim Thiam Huat as Director who is retiring by rotation in accordance with Clause 107(1) of the Company's Constitution |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Mr. See Cherng Jye as Director who is retiring in accordance with Clause 100 of the Company's Constitution |
| 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 RM550,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period from the conclusion of the 19th AGM of the Company until the conclusion of the next AGM of the Company in the year 2026 |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-appoint Messrs. UHY Malaysia PLT 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 | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-28042025-00044 |
| Corporate Action ID | MY250428MEET0044 |
Attachments
- Nextgreen_Global_Berhad_-_Notice_of_AGM_20250429.pdf (Size: 61,695 bytes)