GENERAL MEETINGS: Outcome of Meeting
| NEXGRAM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Dec 2021 |
| Time | 10:30 AM |
| 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 (“the Company” or "Nexgram") wishes to announce that the resolutions of the Seventeenth Annual General Meeting (“AGM”) of the Company held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 28 December 2021 at 10.30 a.m. were duly passed by the shareholders of Nexgram.
The results of the poll were validated by ASIA SECURITIES SDN. BHD., the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per follows for the results of the vote by poll for all the resolutions as per the said Notice.
The details of the said results is set out below.
This announcement is dated 28 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM168,000 for the financial year ended 31 July 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 6 |
| No. of Shares | 1,826,407,076 | 255,100 |
| % of Voted Shares | 99.9860 | 0.0140 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of meeting allowances of RM9,000 for the financial year ended 31 July 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 6 |
| No. of Shares | 1,826,407,076 | 255,100 |
| % of Voted Shares | 99.9860 | 0.0140 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors fees and meeting allowances payable to Non-Executive Directors from 1 August 2021 until the conclusion of the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 6 |
| No. of Shares | 1,826,407,076 | 255,100 |
| % of Voted Shares | 99.9860 | 0.0140 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Haji Mazru bin Mat Yusof 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 | 38 | 2 |
| No. of Shares | 1,826,547,076 | 115,100 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Yek Siew Lee 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 | 38 | 2 |
| No. of Shares | 1,826,547,076 | 115,100 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs CAS Malaysia PLT 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 | 40 | 0 |
| No. of Shares | 1,826,662,176 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue and allot shares pursuant to Section 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 8 |
| No. of Shares | 1,825,457,025 | 1,205,151 |
| % of Voted Shares | 99.9340 | 0.0660 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 28 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-28122021-00003 |
| Corporate Action ID | MY211228MEET0003 |