[NEXGRAM] EGM on 15-Jun-2016

Stock
[NEXGRAM]: NEXGRAM HOLDINGS BERHAD
Announcement Date
30-May-2016
Type
EGM
Date & Time
15-Jun-2016 10:00
Depositor Date
08-Jun-2016
Venue
Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") - PROPOSED CHANGE OF AUDITORS
Nexgram.pdf
Outcome

NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")

- PROPOSED CHANGE OF AUDITORS

The Board of Directors of NEXGRAM wishes to inform that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 May 2016 was duly passed at the EGM of the Company.

Thisannouncement is dated 15 June 2016.

Remark
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