01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Other Information 299 Administrative GUIDE (CONT'D) For the Eighteenth AGM 5. POLL VOTING 6. ENQUIRY The voting at the Eighteenth AGM will be conducted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company has appointed Tricor as a Poll Administrator to conduct the poll by way of electronic voting (e-Voting). Upon completion of the voting session for the Eighteenth AGM, the Scrutineers will verify and announce the poll results, after which the Chairman’s declaration whether the resolutions are duly passed. If you have any enquiries on the above, please contact the following persons during office hours on Mondays to Fridays from 8:30 a.m. to 5:30 p.m. (except public holidays): • • Tricor Investor & Issuing House Services Sdn Bhd Telephone Number General Line +603-2783 9299 Contact Person Mr Mohammad Amirul Iskandar +603-2783 9279 mohammad.amirul@vistra.com Mr Syafiqul Hafidz +603-2783 9024 syafiqul.hafidz@vistra.com.com Email is.enquiry@vistra.com
RkJQdWJsaXNoZXIy NDgzMzc=