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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