General Meetings: Notice Of Meeting

 

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM")
Date of Meeting	13 Mar 2026
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	03 Mar 2026

Resolutions
1. Ordinary Resolution 1
Description	Proposed Subscription Of Ordinary Shares And/Or Redeemable Convertible Preference Shares In Nextgreen IOI Pulp Sdn Bhd ("NIP"), A 55%-Owned Subsidiary Of NGGB, Of Up To RM119,625,000 By NGGB For The Proposed Joint Venture Between NGGB, NIP, IOI Corporation Berhad, Hong Kong Paper Sources Co., Limited, Xiamen C&D Paper & Pulp Group Co Limited And Neuwhite Paper Pulp Sdn Bhd ("Neuwhite"), A 75%-Owned Subsidiary Of NIP, For The Proposed Development Of A Pulp Production Facility ("Proposed Joint Venture")
Shareholder's Action	For Voting
2. Ordinary Resolution 2
Description	Proposed Disposal Of Two (2) Parcels Of Leasehold Industrial Land Held Under H.S.(D) 5589, PT 7436 And H.S.(D) 5630, PT 7461, Mukim Of Lepar, District OF Pekan, Pahang By Ultimate Ivory Sdn Bhd ("Ultimate Ivory"), A Wholly-Owned Subsidiary Of NGGB, To Neuwhite For An Aggregate Total Disposal Consideration Of RM70,400,277.77 To Be Satisfied Fully In Cash ("Proposed Land Disposals")
Shareholder's Action	For Voting

 

Please refer attachment below.

---

Attachments

1. Nextgreen_Global_Berhad_-_Notice_of_EGM_20260225.pdf (Size: 191,858 bytes)