[NEXGRAM] EGM on 19-Jul-2013
Announcement Date
21-Jun-2013
Type
EGM
Date & Time
19-Jul-2013 09:00
Depositor Date
12-Jul-2013
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "the Company") - Extraordinary General Meeting ("EGM") The Board of Directors of NEXTNATION wishes to inform that the EGM of the Company is scheduled to be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 19 July 2013 at 9:00 a.m. as per the Notice of EGM attached. This announcement is dated 21 June 2013.
Notice of Extraordinary General Meeting (Attachment).pdf
Notice of Extraordinary General Meeting (Attachment).pdf
Outcome
All the resolutions as per notice dated 24 June 2013 were duly passed at the Extraordinary General Meeting of the Company held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 19 July 2013.
This announcement is dated 19 July 2013.
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