GENERAL MEETINGS: NOTICE OF MEETING
| NEXGRAM HOLDINGS BERHAD |
|
Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" or "THE COMPANY") - Extraordinary General Meeting ("EGM") The Board of Directors of NEXGRAM wishes to inform that the EGM of the Company is scheduled to be held at Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 5 August 2014 immediately upon the conclusion of the first EGM of the Company for the proposed acquisition of 70% equity interest in Sensorlink Holdings Sdn. Bhd., which will be held at 10:30 a.m. on the same date at the same venue as per the Notice of EGM attached. This announcement is dated 18 July 2014. |
| Date of Meeting | 05/08/2014 |
| Time | 10:30 AM |
| Venue | Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 30/07/2014 |
Announcement Info
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 18 Jul 2014 |
| Category | General Meetings |
| Reference No | CS-140718-65731 |