[NEXGRAM] AGM on 22-Dec-2016
Announcement Date
28-Nov-2016
Type
AGM
Date & Time
22-Dec-2016 10:00
Depositor Date
16-Dec-2016
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Nexgram Holdings Berhad ("the Company")wishes to announce that allthe resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 29 November 2016 were duly passed by the shareholders of the Company at the 12th AGMheld today.
Allthe resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 22 December 2016.
Please refer attachment below.
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