GENERAL MEETINGS: Outcome of Meeting
| NEXG BINA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Langkawi Room, Level 2, Main Club House Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of NexG Bina Berhad (formerly known as Classita Holdings Berhad) ("the Company") is pleased to announce that all the resolutions put to the 29th Annual General Meeting of the Company held today, 08 December 2025 were carried, except for Ordinary Resolution 7 which was not carried.
All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Propoll Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 08 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Krishnan A/L Dorairaju, a Director who retires pursuant with Clause 99 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 10 |
| No. of Shares | 74,003,190 | 171,505 |
| % of Voted Shares | 99.7688 | 0.2312 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Kuan Poh Huat, a Director who retires pursuant with Clause 99 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 18 |
| No. of Shares | 73,904,900 | 224,623 |
| % of Voted Shares | 99.6970 | 0.3030 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Hajah Erna Bt Ismail, a Director who retires pursuant with Clause 102 of the Company's Constitution and who, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 11 |
| No. of Shares | 476,017,368 | 218,625 |
| % of Voted Shares | 99.9541 | 0.0459 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees up to an amount not exceeding RM435,000 from the forthcoming AGM of the Company to the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 15 |
| No. of Shares | 73,909,228 | 223,903 |
| % of Voted Shares | 99.6980 | 0.3020 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' benefits up to an amount not exceeding RM100,000 from the forthcoming AGM of the Company to the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 13 |
| No. of Shares | 73,954,170 | 218,061 |
| % of Voted Shares | 99.7060 | 0.2940 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. PKF PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 10 |
| No. of Shares | 475,968,970 | 166,663 |
| % of Voted Shares | 99.9650 | 0.0350 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To authorise the Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 14 |
| No. of Shares | 73,899,948 | 402,254,603 |
| % of Voted Shares | 15.5202 | 84.4798 |
| Result | Rejected | |
Please refer attachment below.
Announcement Info
| Company Name | NEXG BINA BERHAD |
| Stock Name | NEXGBINA |
| Date Announced | 08 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-28112025-00006 |
| Corporate Action ID | MY251128MEET0005 |