GENERAL MEETINGS: Outcome of Meeting
| NEXGRAM HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Mar 2023 |
| Time | 03:00 PM |
| 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 all the resolutions 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 Wednesday, 29 March 2023 at 3.00 p.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 29 March 2023. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed settlement of debt owing to Dato' Yek Siew Lee in the sum of RM3,658,107 to be fully satisfied through the issuance of 25,606,770 Ordinary Shares in the Company("Settlement Shares") at an issue price of RM0.10 each and 21,948,600 New Irredeemable Convertible Preference Shares ("ICPS") at the issue price of RM0.05 each
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 6 |
| No. of Shares | 25,176,627 | 5,470 |
| % of Voted Shares | 99.9783 | 0.0217 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed Settlement of debt owing to Travix Design & Renovation Sdn Bhd in the sum of RM11,808,459 to be fully satisfied through the issuance of 82,659,240 Settlement Shares at an issue price of RM0.10 each and 70,850,700 new ICPS at the issue price of RM0.05 each |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 5 |
| No. of Shares | 25,181,622 | 475 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed settlement of debt owing to Midland Sands Sdn Bhd in the sum of RM14,125,578 to be fully satisfied through the issuance of 98,879,080 Settlement Shares at an issue price of RM0.10 each and 84,753,400 new ICPS at the issue price of RM0.05 each |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 4 |
| No. of Shares | 25,181,627 | 470 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
4. Special Resolution |
||
| Description |
Proposed Amendments to the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 5 |
| No. of Shares | 25,181,622 | 475 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 29 Mar 2023 |
| Category | General Meeting |
| Reference Number | GMA-29032023-00015 |
| Corporate Action ID | MY230329MEET0015 |