GENERAL MEETINGS: Outcome of Meeting

NESTCON BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 May 2024
Time 11:00 AM

Venue(s) 
Broadcast venue at S-4-04, The Gamuda Biz Suites,

Jalan Anggerik Vanilla 31/99,

40460 Kota Kemuning,

Shah Alam, Selangor,

Malaysia

Outcome of Meeting 
The Board of Directors of Nestcon Berhad ("Nestcon" or "the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 April 2024 was duly passed by the shareholders by way of poll voting at the EGM held today.

The details of the poll result is set out below.The result of the poll was validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 30 May 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Diversification of the Existing Business Operations of Nestcon Berhad and Its Subsidiaries to include Engineering, Procurement, Construction and Commissioning of Solar Photovoltaic Systems, Project Management of Renewable Energy Activities as well as Owning and Operating Solar Photovoltaic Assets.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 462,323,722 1,200
% of Voted Shares 99.9997 0.0003
Result Accepted





Announcement Info

Company Name NESTCON BERHAD
Stock Name NESTCON
Date Announced 30 May 2024
Category General Meeting
Reference Number GMA-27052024-00026
Corporate Action ID MY240527MEET0025


Please refer attachment below.

  1. NESTCON_Poll Result for EGM.pdf