GENERAL MEETINGS: Outcome of Meeting

NESTCON BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2025
Time 10:00 AM

Venue(s) 
DoubleTree by Hilton Shah Alam i-City,

Finance Avenue,

40000 Shah Alam

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 9 July 2025 were duly passed by the shareholders by way of poll voting at the EGM held today.

The details of the poll result is as set out below. The results of the poll was validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The announcement is dated 28 August 2025. 

Voting Results

1. Ordinary Resolution

Description 
Proposed acquisition of 3 units of office space with accessorised car parking bays within a high-rise mixed commercial development known as 'Nest 2 Residences' for a total cash consideration of RM15.1 million ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 211,051,642 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name NESTCON BERHAD
Stock Name NESTCON
Date Announced 28 Aug 2025
Category General Meeting
Reference Number GMA-27082025-00028
Corporate Action ID MY250827MEET0027


Please refer attachment below.

  1. Nestcon_Poll Result of EGM.pdf