[NEXGRAM] AGM on 29-Oct-2012

Stock
[NEXGRAM]: NEXGRAM HOLDINGS BERHAD
Announcement Date
04-Oct-2012
Type
AGM
Date & Time
29-Oct-2012 09:00
Depositor Date
19-Oct-2012
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "THE COMPANY") - Eighth Annual General Meeting ("8th AGM") The Board of Directors of NEXTNATION wishes to inform that the 8th AGM 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 Monday, 29 October 2012 at 9:00 a.m. as per the Notice of 8th AGM attached. This announcement is dated 4 October 2012.
Notice of 8th Annual General Meeting.pdf
Outcome
NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "the Company") - Eighth Annual General Meeting ("8th AGM") The Board of Directors of NEXTNATION wishes to inform that all the resolutions set out in the Notice of Eighth Annual General Meeting ("8th AGM") dated 5 October 2012 were duly passed at the 8th AGM of the Company. This announcement is dated 29 October 2012 .
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