General Meetings: Notice Of Meeting
BackApr 29, 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Twentieth Annual General Meeting ("20th AGM") |
| Date of Meeting | 30 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) | Perdana Hall 1 & 2, 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 | 23 Jun 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Dr. Lim Kah Yen 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 |
|
| Description | To re-elect Ms. Lim Kah Yee 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 |
|
| Description | To re-elect Dato' Mohd Yusof Bin Din who is retiring by rotation in accordance with Clause 107(1) of the Company's Constitution |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Datuk Rawisandran A/L Narayanan who is retiring in accordance with Clause 100 of the Company's Constitution |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the payment of Directors' fees and other benefits up to RM565,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period from the conclusion of the 20th AGM of the Company until the conclusion of the next AGM of the Company in the year 2027 |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| Description | Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Retention of Dato' Dr. Haji Sohaimi Bin Shahadan as Independent Non-Executive Chairman pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 29 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-29042026-00129 |
| Corporate Action ID | MY260429MEET0128 |
Attachments
- Nextgreen_Global_Berhad_-_Notice_of_AGM_20260429.pdf (Size: 270,877 bytes)