[NEXGRAM] AGM on 28-Dec-2017
Announcement Date
30-Nov-2017
Type
AGM
Date & Time
28-Dec-2017 10:00
Depositor Date
15-Dec-2017
Venue
Level M1, Connexion Conference & Event Centre @ The Vertical, No. 8 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
Description
Outcome
The Board of Directors of Nexgram Holdings Berhad ("the Company")wishes to announce that allthe resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") of the Company dated 30 November 2017 were duly passed by the shareholders of the Company at the 13th AGMheld today.
Allthe resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 28 December 2017
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