[NGGB] Extraordinary on 05-May-2021

Stock
[NGGB]: NEXTGREEN GLOBAL BERHAD
Announcement Date
15-Apr-2021
Type
Extraordinary
Date & Time
05-May-2021 11:00
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 EGM2.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 16 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 Solutions Sdn. 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 GRANT OF OPTIONS TO MS LIM KAH YEN, AN EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 5
No. of Shares 158,650,619 14,686
% of Voted Shares 99.9907 0.0093
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED GRANT OF OPTIONS TO DATO' MOHD YUSOF BIN DIN, A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 7
No. of Shares 237,241,080 14,789
% of Voted Shares 99.9938 0.0062
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED GRANT OF OPTIONS TO DATO' ZAKARIA BIN ARSHAD, A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 6
No. of Shares 237,241,090 14,779
% of Voted Shares 99.9938 0.0062
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED GRANT OF OPTIONS TO MR TEH CHAU CHIN, AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 8
No. of Shares 237,240,980 14,889
% of Voted Shares 99.9937 0.0063
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED GRANT OF OPTIONS TO MR TAN MENG CHAI, AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 7
No. of Shares 237,240,990 14,879
% of Voted Shares 99.9937 0.0063
Result Accepted

Remark
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