General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Fourteenth Annual General Meeting ("14th AGM") of Nextgreen Global Berhad |
| Date of Meeting | 29 Aug 2020 |
| Time | 10:00 AM |
| Venue(s) |
Perdana Hall 1 & 2, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 25 Aug 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the audited financial statements for the financial period ended 31 December 2019 together with the reports of the directors and auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Lim Kah Yen who retires in accordance with Article 100 of the Constitution of the Company and being eligible, have offered herself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Anuar Bin Malek who retires in accordance with Article 100 of the Constitution of the Company and being eligible, have offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato' Dr Haji Sohaimi Bin Shahadan who retires in accordance with Article 107 of the Constitution of the Company and being eligible, have offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Datuk Lawrence Yeo Chua Poh who retires in accordance with Article 107 of the Constitution of the Company and being eligible, have offered himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of RM248,344.83 for their services from 4 December 2018 to 29 August 2020 in excess of the current approved limit. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors up to RM340,000.00 for the period from 14th AGM to 15th AGM. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To re-appoint Messrs. Russell Bedford LC & Company as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To approve the authority to allot and issue shares in general pursuant to Sections 75 and Section 76 of the Companies Act, 2016. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
To approve the retention of Chew Yuit Yoo as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
To approve the retention of Thiang Chew Lan as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 29 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-29062020-00034 |
| Corporate Action ID | MY200629MEET0033 |
Attachments
- NGGB_-_Notice_of_14th_AGM.pdf (Size: 159,543 bytes)