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FOURTH ANNUAL GENERAL MEETING ("4th AGM")

Type

:

Announcement

Subject

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NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "the Company")
- FOURTH ANNUAL GENERAL MEETING ("4th AGM")

Contents

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The Board of Directors of NEXTNATION wishes to inform that all the resolutions as per the Notice of 4th AGM dated 6 October 2008 were duly passed at the 4th AGM of the Company held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 28 October 2008 at 9:00 a.m.

This announcement is dated 28 October 2008.

 
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