[NEXGRAM] EGM on 29-Mar-2023

Announcement Date
06-Mar-2023
Reference No.
GMA-06032023-00004
Corporate Action ID
MY230306MEET0004
Type
EGM
Date & Time
29-Mar-2023 15:00
Depositor Date
22-Mar-2023
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort,Jalan Bukit Kiara, Off jalan Damansara,60000 Kuala Lumpur,MY
Description
Nexgram Holdings Berhad Extraordinary General Meeting
Nexgram - Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of Nexgram Holdings Berhad (“the Company” or "Nexgram")wishes to announce that all the resolutions of the Extraordinary General Meeting (“EGM”) of the Company held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpuron Wednesday, 29 March2023at 3.00p.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 the said Notice.

The details of the said results is set out below.

This announcement is dated 29 March2023.

Voting Results


1. Ordinary Resolution 1

Description
Proposed settlement of debt owing to Dato' Yek Siew Lee in the sum of RM3,658,107 to be fully satisfied through the issuance of 25,606,770 Ordinary Shares in the Company("Settlement Shares") at an issue price of RM0.10 each and 21,948,600 New Irredeemable Convertible Preference Shares ("ICPS") at the issue price of RM0.05 each
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 6
No. of Shares 25,176,627 5,470
% of Voted Shares 99.9783 0.0217
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Settlement of debt owing to Travix Design & Renovation Sdn Bhd in the sum of RM11,808,459 to be fully satisfied through the issuance of 82,659,240 Settlement Shares at an issue price of RM0.10 each and 70,850,700 new ICPS at the issue price of RM0.05 each
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 5
No. of Shares 25,181,622 475
% of Voted Shares 99.9981 0.0019
Result Accepted

3. Ordinary Resolution 3

Description
Proposed settlement of debt owing to Midland Sands Sdn Bhd in the sum of RM14,125,578 to be fully satisfied through the issuance of 98,879,080 Settlement Shares at an issue price of RM0.10 each and 84,753,400 new ICPS at the issue price of RM0.05 each
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 4
No. of Shares 25,181,627 470
% of Voted Shares 99.9981 0.0019
Result Accepted

4. Special Resolution

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 5
No. of Shares 25,181,622 475
% of Voted Shares 99.9981 0.0019
Result Accepted

Remark
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