[NEXGRAM] EGM on 29-Nov-2019

Stock
[NEXGRAM]: NEXGRAM HOLDINGS BERHAD
Announcement Date
07-Nov-2019
Type
EGM
Date & Time
29-Nov-2019 15:00
Depositor Date
25-Nov-2019
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
The Company wishes to announce that an Extraordinary General Meeting ("EGM") of Nexgram Holdings Berhad will be held on Friday, 29 November 2019 at 3:00 p.m. A copy of the Notice of the EGM is attached.
Nexgram Notice of EGM.pdf
Outcome

The Board of Directors of Nexgram Holdings Berhad is pleased to inform that the ExtraordinaryGeneral Meeting ("EGM") of the Company was duly convened and held on Friday, 29November 2019.

At the said meeting, all the three(3) Ordinary Resolutions and one (1) Special Resolutionas per the Notice of the EGMdated 7 November2019were approved by the shareholders by way of poll.

The results of the poll were validated by ASIA SECURITIESSDN. BHD., the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per followsfor the results of the vote by poll for all the resolutions as per the said Notice.

This announcement is dated 29November2019.

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