NGGB

0.920

NEXTGREEN GLOBAL BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Nextgreen Global Berhad ("Nextgreen" or "the Company") - Notice of Extraordinary General Meeting
Date of Meeting	05 May 2021
Time	11:00 AM

Venue(s)

Broadcast Venue

Leadership Room, Level 32, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8 Jalan Kerinchi, 59220 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

28 Apr 2021

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED GRANT OF OPTIONS TO MS LIM KAH YEN, AN EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED GRANT OF OPTIONS TO DATO' MOHD YUSOF BIN DIN, A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED GRANT OF OPTIONS TO DATO' ZAKARIA BIN ARSHAD, A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 4
Description	PROPOSED GRANT OF OPTIONS TO MR TEH CHAU CHIN, AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 5
Description	PROPOSED GRANT OF OPTIONS TO MR TAN MENG CHAI, AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY
Shareholder’s Action	For Voting

Please refer attachment below.