[NEXGRAM]: NEXGRAM HOLDINGS BERHAD

18-Jul-2014

EGM

05-Aug-2014 10:30

30-Jul-2014

Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan

NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" or "THE COMPANY") - Extraordinary General Meeting ("EGM") The Board of Directors of NEXGRAM wishes to inform that the EGM of the Company is scheduled to be held at Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 5 August 2014 immediately upon the conclusion of the first EGM of the Company for the proposed acquisition of 70% equity interest in Sensorlink Holdings Sdn. Bhd., which will be held at 10:30 a.m. on the same date at the same venue as per the Notice of EGM attached. This announcement is dated 18 July 2014.
Nexgram - Notice of Extraordinary General Meeting (Attachment).pdf

NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR “THE COMPANY”)

- Second Extraordinary General Meeting (“2nd EGM”)

The Board of Directors of NEXGRAM wishes to inform that the ordinary resolution set out in the Notice of 2nd EGM dated 21 July 2014 was duly passed at the 2nd EGM of the Company.

This announcement is dated 5 August 2014.

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