[NEXGRAM] General Meeting on 04-Jul-2024

Stock
[NEXGRAM]: NEXGRAM HOLDINGS BERHAD
Announcement Date
30-May-2024
Reference No.
GMA-30052024-00021
Corporate Action ID
MY240530MEET0018
Type
General Meeting
Date & Time
04-Jul-2024 15:00
Depositor Date
27-Jun-2024
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur
Description
Notice of Nineteenth Annual General Meeting of Nexgram Holdings Berhad
NHB - Notice - Administrative Guide of AGM.pdf
Outcome

The Board of Directors of Nexgram Holdings Berhad (“the Company” or "Nexgram")wishes to announce that the resolutions of the Nineteenth Annual General Meeting (“19th AGM") of the Company held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 4 July2024at 3.00 p.m.were duly passed by the shareholders of Nexgram.

The results of the poll were validated by U SEARCH MANAGEMENT SERVICES SDN. 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 19th AGM.

The details of the said results is set out below.

This announcement is dated 4 July 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM250,000.00 from 1 February 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 18
No. of Shares 241,850,061 51,419
% of Voted Shares 99.9787 0.0213
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Hj Mazru Mat Yusof who retires in accordance with Clause 97.1 of the Companys Constitution and being eligible, he offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 8
No. of Shares 241,864,561 36,919
% of Voted Shares 99.9847 0.0153
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chia Peng Lun, who retires in accordance with Clause 106 of the Company's Constitution and is eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 8
No. of Shares 241,864,561 36,919
% of Voted Shares 99.9847 0.0153
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Dr Lim Weng Khuan, who retires in accordance with Clause 106 of the Company's Constitution and is eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 8
No. of Shares 241,864,561 36,919
% of Voted Shares 99.9847 0.0153
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Cheang Soon Siang, who retires in accordance with Clause 106 of the Company's Constitution and is eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 8
No. of Shares 241,864,561 36,919
% of Voted Shares 99.9847 0.0153
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Chua Eng Chin, who retires in accordance with Clause 106 of the Company's Constitution and is eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 8
No. of Shares 241,864,561 36,919
% of Voted Shares 99.9847 0.0153
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Tan Eng Keat, who retires in accordance with Clause 106 of the Company's Constitution and is eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 7
No. of Shares 241,864,561 36,918
% of Voted Shares 99.9847 0.0153
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. STYL Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 6
No. of Shares 241,868,562 32,918
% of Voted Shares 99.9864 0.0136
Result Accepted

9. Ordinary Resolution 9

Description 
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 12
No. of Shares 241,862,301 39,179
% of Voted Shares 99.9838 0.0162
Result Accepted

Remark
-
Market Buzz

2024-07-04

Meeting Outcome

General Meeting on 04-Jul-2024.

2024-07-02

Insider

RFC HOLDINGS SDN BHD (a substantial shareholder) disposed 10,000,000 shares on 28-Jun-2024.

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