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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")