[NEXGRAM] EGM on 27-Oct-2015

Announcement Date
02-Oct-2015
Type
EGM
Date & Time
27-Oct-2015 10:30
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") (I) PROPOSED PAR VALUE REDUCTION; AND (II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
Nexgram - Notice of Extraordinary General Meeting (Proposed Par Value Reduction and Proposed Amendment).pdf
Outcome

NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION; AND

(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

The Board of Directors of NEXGRAM wishes to inform that the special resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 5 October 2015 were duly passed at the EGM of the Company.

This announcement is dated 27 October 2015.


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