[NEXGRAM] EGM on 09-Apr-2014
Announcement Date
24-Mar-2014
Type
EGM
Date & Time
09-Apr-2014 10:00
Depositor Date
02-Apr-2014
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" or "THE COMPANY") - Extraordinary General Meeting ("EGM") The Board of Directors of NEXGRAM 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 Wednesday, 9 April 2014 at 10:00 a.m. as per the Notice of EGM attached. This announcement is dated 24 March 2014.
Notice of Extraordinary General Meeting (Attachment).pdf
Notice of Extraordinary General Meeting (Attachment).pdf
Outcome
On behalf of the Board of Directors of Nexgram Holdings Berhad, Public Investment Bank Berhad wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM”) dated 25 March 2014, was duly passed by the shareholders of the Company at the EGM held today.
This announcement is dated 9 April 2014.
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