GENERAL MEETINGS: Outcome of Meeting
| NEXTGREEN GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
To be conducted on a virtual basis through live streaming and online remote voting via the Remote Participation and Voting ("RPV")
hosted on the VirtualeAGM e-portal at www.vpoll.com.my (Domain Registration No. D1A457149) in Malaysia |
| Outcome of Meeting | The Board of Directors of Nextgreen Global Berhad ("Nextgreen" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 29 April 2022 were duly passed by way of poll using Remote Participation and Voting (“RPV”) facilities hosted on the VirtualeAGM e-portal at www.vpoll.com.my at the 16th AGM of the Company held on today, 30 June 2022.
The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 30 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Dr. Haji Sohaimi Bin Shahadan who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 3 |
| No. of Shares | 432,157,772 | 34,022 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Lim Thiam Huat who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 3 |
| No. of Shares | 432,157,772 | 34,022 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees and other benefits up to RM550,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from the conclusion of the 16th AGM of the Company until the conclusion of the next 17th AGM of the Company in year 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 3 |
| No. of Shares | 432,151,788 | 10,438 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs. UHY 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 | 78 | 5 |
| No. of Shares | 424,051,172 | 8,140,622 |
| % of Voted Shares | 98.1164 | 1.8836 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 4 |
| No. of Shares | 424,074,756 | 8,116,622 |
| % of Voted Shares | 98.1220 | 1.8780 |
| Result | Accepted | |
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 30 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-30062022-00007 |
| Corporate Action ID | MY220630MEET0007 |