[NEXGRAM] AGM on 28-Dec-2018

Stock
[NEXGRAM]: NEXGRAM HOLDINGS BERHAD
Announcement Date
28-Nov-2018
Type
AGM
Date & Time
28-Dec-2018 10:00
Depositor Date
21-Dec-2018
Venue
Kiara Room, Sri Damansara Club Berhad, Lot 23304 Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
Notice of Fourteenth Annual General Meeting of Nexgram Holdings Berhad
Notice of AGM.pdf
Outcome

The Board of Directors of Nexgram Holdings Berhad is pleased to inform that the Fourteenth Annual General Meeting ("14th AGM") of the Company was duly convened and held on Friday, 28 December2018.

At the said meeting, all the eight (8) Ordinary Resolutions and one (1) Special Resolutionas per the Notice of the 14th AGM dated 29 November2018 were 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 28 December2018.

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