General Meetings: Outcome Of Meeting
BackDec 24, 2020
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Nextgreen Global Berhad ("Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company was passed by the shareholders of the Company at the EGM held on 24 December 2020.
The resolution was voted on poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, an independent scruitneer appointed by the Company.
This announcement is dated 24 December 2020. |
Voting Results
1. Ordinary Resolution 1 |
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| Description | To appoint Messrs UHY as Auditors of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 141,781,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 24 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-23122020-00012 |
| Corporate Action ID | MY201223MEET0012 |