[NEXGRAM] AGM on 27-Oct-2014

Stock
[NEXGRAM]: NEXGRAM HOLDINGS BERHAD
Announcement Date
02-Oct-2014
Type
AGM
Date & Time
27-Oct-2014 09:00
Depositor Date
20-Oct-2014
Venue
Crown Hall 1, Level 1, Crystal Crown Hotel Petaling Jaya, 12 Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR “THE COMPANY”) - TENTH ANNUAL GENERAL MEETING (“10TH AGM”) The Board of Directors of NEXGRAM wishes to inform that the 10th AGM of the Company is scheduled to be held at Crown Hall 1, Level 1, Crystal Crown Hotel Petaling Jaya, 12 Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan on Monday, 27 October 2014 at 9.00 a.m. as per the Notice of 10th AGM attached. This announcement is dated 2 October 2014.
Nexgram - Notice of Tenth Annual General Meeting.PDF
Outcome

NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR “THE COMPANY”)

- Tenth Annual General Meeting (“10th AGM”)

The Board of Directors of NEXGRAM wishes to inform that all the resolutions set out in the Notice of 10th AGM dated 3 October 2014 and Addendum to the Notice of 10th AGM dated 16 October 2014, were duly passed at the 10th AGM of the Company.

This announcement is dated 27 October 2014.

Remark
-
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