[NEXGRAM] Extraordinary on 21-Apr-2021

Stock
[NEXGRAM]: NEXGRAM HOLDINGS BERHAD
Announcement Date
29-Mar-2021
Type
Extraordinary
Date & Time
21-Apr-2021 10:30
Depositor Date
15-Apr-2021
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Nexgram Holdings Berhad
Nexgram - Notice of EGM.pdf
Outcome

The Board of Directors of Nexgram Holdings Berhad (“the Company” or "Nexgram")wishes to announce that the resolutionof the ExtraordinaryGeneral Meeting (“EGM”) of the Companyheld at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpuron Wednesday, 21April2021at 10.30 a.m. were duly passed by the shareholders of Nexgram.

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 the resolutionas per the said Notice.

The details of the said results is set out below.

This announcement is dated 21April2021.

Voting Results

1. Special Resolution

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF NEXGRAM PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 6
No. of Shares 528,204,399 415,550
% of Voted Shares 99.9214 0.0786
Result Accepted

Remark
-
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