GENERAL MEETINGS: Outcome of Meeting
| NEXGRAM HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Nexgram Holdings Berhad (“the Company” or "Nexgram") wishes to announce that the resolution of the Extraordinary General Meeting (“EGM”) of the Company held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 10 February 2022 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 10 February 2022. |
Voting Results |
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1. Ordinary Resolution |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 3 |
| No. of Shares | 1,802,924,619 | 13,000 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 10 Feb 2022 |
| Category | General Meeting |
| Reference Number | GMA-10022022-00002 |
| Corporate Action ID | MY220210MEET0002 |