GENERAL MEETINGS: Outcome of Meeting
| NEXGRAM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jan 2026 |
| Time | 03:00 PM |
| Venue(s) |
Dewan Perdana, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Nexgram Holdings Berhad ("NHB" or "the Company") wishes to announce that the shareholders of NHB have at the 20th Annual General Meeting ("AGM") held on 23 January 2026 afternoon passed all the resolutions set out in the Notice of Meeting dated 28 November 2025.
The results of the poll were duly verified by U Search Management Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the results of the poll are set out below.
This announcement is dated 23 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees and meeting allowances payable to Executive Director and Non-Executive Directors from 24 January 2026 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 11 |
| No. of Shares | 355,222,931 | 44,300 |
| % of Voted Shares | 99.9875 | 0.0125 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Chia Peng Lun who retires in accordance with Clause 97.1 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 9 |
| No. of Shares | 355,227,248 | 42,150 |
| % of Voted Shares | 99.9881 | 0.1190 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Chung Kah Haur who retires in accordance with Clause 106 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 9 |
| No. of Shares | 355,227,248 | 42,150 |
| % of Voted Shares | 99.9881 | 0.1190 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Chan Siu Hua who retires in accordance with Clause 106 of the Company's Constitution and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 9 |
| No. of Shares | 355,227,248 | 42,150 |
| % of Voted Shares | 99.9881 | 0.1190 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. LTTH 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 | 81 | 8 |
| No. of Shares | 355,259,060 | 25,338 |
| % of Voted Shares | 99.9929 | 0.0071 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 77 | 11 |
| No. of Shares | 355,227,237 | 42,161 |
| % of Voted Shares | 99.9881 | 0.0119 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 23 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-23012026-00002 |
| Corporate Action ID | MY260123MEET0002 |