[NEXGRAM] EGM on 05-Aug-2015
Announcement Date
20-Jul-2015
Type
EGM
Date & Time
05-Aug-2015 09:00
Depositor Date
22-Jul-2015
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jln Bukit Kiara, Off Jln Damansara, 60000 KL
Description
NEXGRAM HOLDINGS BERHAD - EXTRAORDINARY GENERAL MEETING
Nexgram - Notice of Extraordinary General Meeting.pdf
Nexgram - Notice of Extraordinary General Meeting.pdf
Outcome
NEXGRAM HOLDINGS BERHAD ('NEXGRAM" OR "THE COMPANY") -EXTRAORDINARY GENERAL MEETING("EGM")
The Board of Directors of NEXGRAM wishes to inform that the ordinary resolution set out in the Notice of EGM dated 21 July 2015 was duly passed at the EGM of the Company.
This announcement is dated 5 August 2015.
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