General Meetings: Outcome Of Meeting
BackJun 26, 2025
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Nextgreen Global Berhad ("Nextgreen" or "the Company") is pleased to announce that all the resolutions set out in the Notice of the Nineteenth Annual General Meeting ("19th" AGM") dated 30 April 2025 were duly passed by way of poll at the 19th AGM of the Company held on Thursday, 26 June 2025.
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Voting Results |
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1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 54 | 19 |
| No. of Shares | 296,396,096 | 75,876,000 |
| % of Voted Shares | 79.6181 | 20.3819 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 73 | 0 |
| No. of Shares | 372,272,096 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 72 | 1 |
| No. of Shares | 371,913,896 | 358,200 |
| % of Voted Shares | 99.9038 | 0.0962 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 73 | 0 |
| No. of Shares | 372,272,096 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 73 | 0 |
| No. of Shares | 372,272,096 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 73 | 0 |
| No. of Shares | 372,272,096 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 26 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-25062025-00012 |
| Corporate Action ID | MY250625MEET0012 |