[NGGB] Extraordinary on 05-May-2021

Stock
[NGGB]: NEXTGREEN GLOBAL BERHAD
Announcement Date
08-Apr-2021
Type
Extraordinary
Date & Time
05-May-2021 10:00
Depositor Date
28-Apr-2021
Venue
Broadcast Venue Leadership Room, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8 Jalan Kerinchi, 59220, Kuala Lumpur
Description
Nextgreen Global Berhad ("Nextgreen" or the "Company") - Notice of Extraordinary General Meeting
Nextgreen - Notice of EGM.pdf
Outcome

The Board of Directors of Nextgreen Global Berhad (“Nextgreen” or “the Company”) is pleased to announce that all resolutions set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 9 April2021 were duly passed by way of poll at the EGM of Nextgreen held virtually today, 5 May 2021.

The results of the poll were validated by Scrutineers SolutionsSdn. Bhd., the independent scrutineer appointed by the Company.

The details of the result of the poll are set out below.

This announcement is dated 5 May 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ISSUANCE OF 200,000,000 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN NEXTGREEN AT AN ISSUE PRICE OF RM0.05 EACH ("ISSUE PRICE") TO DATO GAN KONG HIOK, DENGKIL PAPER MILL SDN BHD AND HSC GREEN HOLDINGS SDN BHD ("RCPS") (COLLECTIVELY, THE "RCPS SUBSCRIBERS") ("PROPOSED RCPS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 3
No. of Shares 230,681,140 14,178
% of Voted Shares 99.9939 0.0061
Result Accepted

2. SPECIAL RESOLUTION 1

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF NEXTGREEN ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 5
No. of Shares 243,439,037 14,281
% of Voted Shares 99.9941 0.0059
Result Accepted

Remark
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