The Board of Directors of Nexgram Holdings Berhad (“the Company” or "Nexgram")wishes to announce that the resolutions of the Eighteenth Annual General Meeting (“18th AGM") of the Company held at Banyan Room, Sime Darby Convention Centre (SDCC), 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpuron Thursday, 29 December 2022at 10.30 a.m.were duly passed by the shareholders of Nexgram.
The results of the poll were validated by ASIA SECURITIESSDN. BHD., the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per followsfor the results of the vote by poll for all the resolutions as per theNotice of 18th AGM.
The details of the said results is set out below.
This announcement is dated 29 December 2022.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the Directors' fees and meeting allowances payable to Non-Executive Directors for the period from 30 December 2022 until the conclusion of the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 10 |
No. of Shares | 131,741,533 | 35,091,442 |
% of Voted Shares | 78.9661 | 21.0339 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Dato' Yek Siew Lee, Roman who retires in accordance with Clause 97.1 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 4 |
No. of Shares | 165,403,492 | 1,429,483 |
% of Voted Shares | 99.1432 | 0.8568 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Dato' Lew Shiong Loon, Bob who retires in accordance with Clause 108 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 8 |
No. of Shares | 118,375,110 | 48,457,865 |
% of Voted Shares | 70.9543 | 29.0457 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Lai Hui Yeen who retires in accordance with Clause 108 of the Company's Constitution and being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 3 |
No. of Shares | 166,805,452 | 27,523 |
% of Voted Shares | 99.9835 | 0.0165 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Faridah Binti Jaafar who retires in accordance with Clause 108 of the Company's Constitution and being eligible, offers herself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 3 |
No. of Shares | 166,805,452 | 27,523 |
% of Voted Shares | 99.9835 | 0.0165 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To appoint auditors for the ensuring year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 3 |
No. of Shares | 166,805,452 | 27,523 |
% of Voted Shares | 99.9835 | 0.0165 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Authority for Directors to Issue and Allot Shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 8 |
No. of Shares | 153,612,519 | 13,220,423 |
% of Voted Shares | 92.0757 | 7.9243 |
Result | Accepted | |
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