NEXGRAM

0.030

NEXGRAM HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Nexgram Holdings Berhad
Date of Meeting	10 Feb 2022
Time	10:30 AM

Venue(s)

Dewan Perdana, Bukit Kiara Equestrian & Country Resort,

Jalan Bukit Kiara

Off Jalan Damansara

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

04 Feb 2022

Resolutions

1. Ordinary Resolution
Description	PROPOSED BONUS ISSUE OF UP TO 1,038,261,532 WARRANTS (WARRANTS D) ON THE BASIS OF 1 NEW WARRANT D FOR EVERY 5 EXISTING ORDINARY SHARES IN NEXGRAM HOLDINGS BERHAD HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action	For Voting

Please refer attachment below.