[NEXGRAM] AGM on 28-Oct-2013

Stock
[NEXGRAM]: NEXGRAM HOLDINGS BERHAD
Announcement Date
03-Oct-2013
Type
AGM
Date & Time
28-Oct-2013 09:00
Depositor Date
21-Oct-2013
Venue
Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "the Company") - Ninth Annual General Meeting ("9th AGM") The Board of Directors of NEXTNATION wishes to inform that the 9th AGM of the Company is scheduled to be held at Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 October 2013 at 9:00 a.m. as per the Notice of 9th AGM attached. This announcement is dated 3 October 2013.
Notice of Ninth Annual General Meeting.pdf
Outcome
NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "the Company") - Ninth Annual General Meeting ("9th AGM") The Board of Directors of NEXTNATION wishes to inform that all the resolutions set out in the Notice of 9th AGM dated 4 October 2013 were duly passed at the 9th AGM of the Company. This announcement is dated 28 October 2013.
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