General Meetings: Notice Of Meeting
BackDec 08, 2020
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Nextgreen Global Berhad ("Nextgreen" or the "Company") - Notice of Extraordinary General Meeting |
| Date of Meeting | 24 Dec 2020 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 18 Dec 2020 |
Resolutions
1. Ordinary Resolution 1 |
|
| Description | To appoint Messrs UHY as Auditors of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 08 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-07122020-00012 |
| Corporate Action ID | MY201207MEET0008 |
Attachments
- NGGB_-_Notice_of_EGM.pdf (Size: 143,498 bytes)
- Admin_Guide_(Info_for_Shareholders).pdf (Size: 640,131 bytes)
- NGGB_-_Proxy_Form_EGM.pdf (Size: 29,551 bytes)