[NEXGRAM] EGM on 27-Oct-2015
Announcement Date
02-Oct-2015
Type
EGM
Date & Time
27-Oct-2015 10:00
Depositor Date
07-Oct-2015
Venue
Greens II, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") - PROPOSED RATIFICATIONS OF RELATED PARTY TRANSACTIONS
Nexgram - Notice of Extraordinary General Meeting (Proposed Ratifications).pdf
Nexgram - Notice of Extraordinary General Meeting (Proposed Ratifications).pdf
Outcome
NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”)
-PROPOSED RATIFICATIONS OF RELATED PARTY TRANSACTIONS
The Board of Directors of NEXGRAM wishes to inform that the ordinary resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 5 October 2015 was duly passed at the EGM of the Company.
Please refer to Annexure “A” for the results of the poll in relation to the EGM.
This announcement is dated 27 October 2015.
Please refer attachment below.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
