GENERAL MEETINGS: Outcome of Meeting
| NEXGRAM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Jul 2024 |
| 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 the resolutions of the Nineteenth Annual General Meeting (“19th AGM") of the Company held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 4 July 2024 at 3.00 p.m. were duly passed by the shareholders of Nexgram.
The results of the poll were validated by U SEARCH MANAGEMENT SERVICES 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 Notice of 19th AGM.
The details of the said results is set out below.
This announcement is dated 4 July 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM250,000.00 from 1 February 2024 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 18 |
| No. of Shares | 241,850,061 | 51,419 |
| % of Voted Shares | 99.9787 | 0.0213 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Hj Mazru Mat Yusof who retires in accordance with Clause 97.1 of the Companys Constitution and being eligible, he offers himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 8 |
| No. of Shares | 241,864,561 | 36,919 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Chia Peng Lun, who retires in accordance with Clause 106 of the Company's Constitution and is eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 8 |
| No. of Shares | 241,864,561 | 36,919 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Dr Lim Weng Khuan, who retires in accordance with Clause 106 of the Company's Constitution and is eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 8 |
| No. of Shares | 241,864,561 | 36,919 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Mr. Cheang Soon Siang, who retires in accordance with Clause 106 of the Company's Constitution and is eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 8 |
| No. of Shares | 241,864,561 | 36,919 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Mr. Chua Eng Chin, who retires in accordance with Clause 106 of the Company's Constitution and is eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 8 |
| No. of Shares | 241,864,561 | 36,919 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Mr. Tan Eng Keat, who retires in accordance with Clause 106 of the Company's Constitution and is eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 7 |
| No. of Shares | 241,864,561 | 36,918 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Messrs. STYL Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 6 |
| No. of Shares | 241,868,562 | 32,918 |
| % of Voted Shares | 99.9864 | 0.0136 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 12 |
| No. of Shares | 241,862,301 | 39,179 |
| % of Voted Shares | 99.9838 | 0.0162 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 04 Jul 2024 |
| Category | General Meeting |
| Reference Number | GMA-02072024-00002 |
| Corporate Action ID | MY240702MEET0002 |