NGGB

0.745

(%)

GENERAL MEETINGS: Notice of Meeting

NEXTGREEN GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 13 Mar 2026
Time 10:00 AM

Venue(s)
Perdana Ballroom, Bukit Jalil Golf & Country Resort

Jalan Jalil Perkasa 3, Bukit Jalil

57000 Kuala Lumpur

W.P. Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 03 Mar 2026

Resolutions


1. Ordinary Resolution 1

Description
Proposed Subscription Of Ordinary Shares And/Or Redeemable Convertible Preference Shares In Nextgreen IOI Pulp Sdn Bhd ("NIP"), A 55%-Owned Subsidiary Of NGGB, Of Up To RM119,625,000 By NGGB For The Proposed Joint Venture Between NGGB, NIP, IOI Corporation Berhad, Hong Kong Paper Sources Co., Limited, Xiamen C&D Paper & Pulp Group Co Limited And Neuwhite Paper Pulp Sdn Bhd ("Neuwhite"), A 75%-Owned Subsidiary Of NIP, For The Proposed Development Of A Pulp Production Facility ("Proposed Joint Venture")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Disposal Of Two (2) Parcels Of Leasehold Industrial Land Held Under H.S.(D) 5589, PT 7436 And H.S.(D) 5630, PT 7461, Mukim Of Lepar, District OF Pekan, Pahang By Ultimate Ivory Sdn Bhd ("Ultimate Ivory"), A Wholly-Owned Subsidiary Of NGGB, To Neuwhite For An Aggregate Total Disposal Consideration Of RM70,400,277.77 To Be Satisfied Fully In Cash ("Proposed Land Disposals")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name NEXTGREEN GLOBAL BERHAD
Stock Name NGGB
Date Announced 25 Feb 2026
Category General Meeting
Reference Number GMA-27012026-00001
Corporate Action ID MY260127MEET0001