General Meetings: Outcome of Meeting
BackNov 19, 2019
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Nov 2019 |
| Time | 10:00 AM |
| Venue |
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Nextgreen Global Berhad ("NGGB") wishes to announce that the shareholders of NGGB have at the Extraordinary General Meeting ("EGM") held this morning, approved the resolution as set out in the notice of EGM dated 25 October 2019 ("Resolution"). The voting in respect of the Resolution was carried out by way of a poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by NGGB. The voting results are set out below. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Special Resolution Proposed Amendments to the Constitution of the Company |
151,914,135 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 19 Nov 2019 |
| Category | General Meeting |
| Reference Number | GMA-18112019-00004 |