GENERAL MEETINGS: Outcome of Meeting
| CLASSITA HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Lobby, Prima 10, Avenue II Block 3544, Persiaran Apec 63000 Cyberjaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Classita Holdings Berhad ("the Company") is pleased to announce that the special resolution put to the Extraordinary General Meeting of the Company held today, 09 September 2025 was unanimously carried.
The special resolution was voted upon by poll and the result of the poll was validated by Messrs. Propoll Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 09 September 2025. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed Change of Name from "Classita Holdings Berhad" to "NexG Bina Berhad" |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 702,396,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CLASSITA HOLDINGS BERHAD |
| Stock Name | CLASSITA |
| Date Announced | 09 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-09092025-00001 |
| Corporate Action ID | MY250909MEET0001 |