[NGGB] General Meeting on 25-Jun-2024

Stock
[NGGB]: NEXTGREEN GLOBAL BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00096
Corporate Action ID
MY240429MEET0095
Type
General Meeting
Date & Time
25-Jun-2024 10:00
Depositor Date
18-Jun-2024
Venue
Broadcast Venue B-21-2, Level 21, Tower B, Northpoint Mid Valley City No. 1, Medan Syed Putra Utara 59200 Kuala Lumpur
Description
Notice of 18th Annual General Meeting ("18th AGM")
NGGB - Notice of AGM with Admin Guide.pdf
Outcome

The Board of Directors of Nextgreen Global Berhad ("Nextgreen" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll via Online Remote Participation and Voting ("RPV") facilities at https://nggb-agm.digerati.com.myat the 18th AGM of the Company held on today, 25 June 2024.

The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 25 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Teh Chau Chin who is retiring in accordance with Article 107(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 9
No. of Shares 499,020,344 5,203
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Maylee Gan Suat Lee who is retiring in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 9
No. of Shares 499,020,344 5,203
% of Voted Shares 99.9990 0.0010
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and other benefits of up to RM550,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period from the conclusion of the 18th AGM of the Company until the conclusion of the next AGM of the Company in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 15
No. of Shares 499,013,271 12,276
% of Voted Shares 99.9975 0.0025
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 10
No. of Shares 499,019,568 5,979
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 16
No. of Shares 491,918,418 7,107,129
% of Voted Shares 98.5758 1.4242
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Grant of Employees' Share Option Scheme ("ESOS") Options to Ms Lim Kah Yee, an Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 22
No. of Shares 335,123,438 8,522,445
% of Voted Shares 97.5200 2.4800
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Grant of Employees' Share Option Scheme ("ESOS") Options to Ms Maylee Gan Suat Lee, an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 22
No. of Shares 437,033,202 15,620,636
% of Voted Shares 96.5491 3.4509
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment