[NGGB] Extraordinary on 24-Dec-2020

Stock
[NGGB]: NEXTGREEN GLOBAL BERHAD
Announcement Date
08-Dec-2020
Type
Extraordinary
Date & Time
24-Dec-2020 10:00
Depositor Date
18-Dec-2020
Venue
Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Nextgreen Global Berhad ("Nextgreen" or the "Company") - Notice of Extraordinary General Meeting
NGGB - Notice of EGM.pdf
Outcome

The Board of Directors of Nextgreen Global Berhad ("Company") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company waspassed by the shareholders of the Company at the EGM held on 24December2020.

The resolutionwasvoted on poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, anindependent scruitneer appointed by the Company.

This announcement is dated 24December2020.

Voting Results

1. Ordinary Resolution 1

Description 
To appoint Messrs UHY as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 141,781,121 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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