The Board of Directors of Nextgreen Global Berhad ("NGGB")wishes to announce that the shareholders of NGGBhave at the ExtraordinaryGeneral Meeting("EGM")held this morning, approved all the resolutions as set out in the notice of EGM dated 1 November 2019("Resolutions").
The voting in respect of theResolutions was carried out by way of a poll, results of which were validated by Scrutineer Solutions Sdn. Bhd.,an independent scrutineer appointed by NGGB. The voting results are set out below.