GENERAL MEETINGS: Outcome of Meeting
| NEXTGREEN GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Perdana Hall 1 & 2, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur W.P. Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dr. Lim Kah Yen who is retiring by rotation in accordance with Clause 107(1) of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 0 |
| No. of Shares | 381,968,235 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Ms. Lim Kah Yee who is retiring by rotation in accordance with Clause 107(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 0 |
| No. of Shares | 381,968,235 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Mohd Yusof Bin Din who is retiring by rotation in accordance with Clause 107(1) of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 0 |
| No. of Shares | 381,968,235 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Datuk Rawisandran A/L Narayanan who is retiring in accordance with Clause 100 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 0 |
| No. of Shares | 381,968,235 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' fees and other benefits up to RM565,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period from the conclusion of the 20th AGM of the Company until the conclusion of the next AGM of the Company in the year 2027 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 1 |
| No. of Shares | 381,966,985 | 1,250 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 1 |
| No. of Shares | 374,869,735 | 7,098,500 |
| % of Voted Shares | 98.1416 | 1.8584 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 3 |
| No. of Shares | 374,868,385 | 7,099,850 |
| % of Voted Shares | 98.1412 | 1.8588 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Retention of Dato' Dr. Haji Sohaimi Bin Shahadan as Independent Non-Executive Chairman pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 120,958,664 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 - Tier 2 |
||
| Description |
Retention of Dato' Dr. Haji Sohaimi Bin Shahadan as Independent Non-Executive Chairman pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 14 |
| No. of Shares | 211,503,351 | 49,506,220 |
| % of Voted Shares | 81.0328 | 18.9672 |
| Result | Accepted | |
Announcement Info
| Company Name | NEXTGREEN GLOBAL BERHAD |
| Stock Name | NGGB |
| Date Announced | 30 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-23062026-00038 |
| Corporate Action ID | MY260623MEET0037 |