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.