19th Annual General Meeting
For the financial period ended 31 January 2024. All nine resolutions passed.
INVESTOR RELATIONS
The record.
Across generations.
AGM and EGM documents, voting results and original shareholder records, organised by meeting year.
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SHAREHOLDER ARCHIVE · UPDATED 15 SEPTEMBER 2026
Every meeting.
A clear record.
Notices, voting results and shareholder documents for Nexgram Holdings Berhad · Bursa Malaysia: NEXGRAM (0096).
Records are grouped by the date of the meeting. The notice issued in November 2025 relates to the AGM held in January 2026. Annual-report years reflect their financial reporting periods.
LATEST MEETING · 2026
20th Annual General Meeting.
23 January 2026 · 3.00pm Malaysia time
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Kuala Lumpur.
All six ordinary resolutions passed. The notice was dated 28 November 2025; the financial statements covered the period ended 31 July 2025.
NOTICE · PDF
Notice of AGM
20th AGM · Notice dated 28 November 2025.
Open document ↗ RESULTS · PDFVoting results
Outcome and poll results announced on 23 January 2026.
Open document ↗ MEETING GUIDE · PDFAdministrative guide
Venue, attendance and proxy arrangements for the 20th AGM.
Open document ↗ SHAREHOLDER FORM · PDFProxy form
Original form for the AGM held on 23 January 2026.
Open document ↗ ANNUAL REPORT · PDFAnnual Report 2025
Financial period ended 31 July 2025, presented at the 20th AGM.
Open document ↗ BURSA MALAYSIA · ANNOUNCEMENTOfficial meeting outcome
NEXGRAM · 23 January 2026 · GMA-23012026-00002.
Open document ↗HISTORICAL MEETINGS · 2019–2024
The archive, by year.
Explore earlier AGMs and EGMs, from the latest records backwards.
Extraordinary General Meeting
Debt-settlement proposals and amendments to the Constitution. All four resolutions passed.
18th Annual General Meeting
For the financial year ended 31 July 2022. All seven resolutions passed.
EGM · Share consolidation
Shareholders approved the consolidation of every ten ordinary shares into one share.
EGM · Bonus warrants
Shareholders approved the proposed bonus issue of Warrants D.
17th Annual General Meeting
For the financial year ended 31 July 2021. All seven resolutions passed.
EGM · Capital reduction
Shareholders approved the proposed reduction of issued share capital.
16th Annual General Meeting
For the financial year ended 31 July 2020. All resolutions passed.
15th Annual General Meeting
Original key matters and meeting outcome. Ordinary Resolution 4 was withdrawn; the remaining resolutions passed.
SOURCES & RELATED DISCLOSURES
Connected to the official record.
Meeting dates and outcomes are drawn from Nexgram Holdings Berhad’s Bursa Malaysia announcements. Original company PDFs retain their published legal names and contents. Bursa document links open the exchange’s disclosure service, which may ask for a browser security check; “Read announcement record” links provide the corresponding record on KLSE Screener.