[COMPUGT] Extraordinary on 22-Jul-2021

Stock
[COMPUGT]: COMPUGATES HOLDINGS BHD
Announcement Date
02-Jul-2021
Type
Extraordinary
Date & Time
22-Jul-2021 14:00
Depositor Date
15-Jul-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
COMPUGATES HOLDINGS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM of Compugates Holdings Berhad will be held and conducted on a fully virtual basis through live streaming and online remote voting.
CHB_Notice_Admin Guide_Annx_EGM 2021.pdf
Outcome

The Board of Directors of Compugates Holdings Berhad ("CHB") wishes to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 5 July 2021 was duly passed by the shareholders by way of pollat the EGM of CHB held on 22 July 2021.

The resultof the poll wasvalidated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by CHB. The detailedresultof the poll isset out below.

This announcement is dated 22 July 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed settlement of debts owing to See Thoo Chan (Executive Director and substantial shareholder of Compugates Holdings Berhad ("CHB")) and Goh Kheng Peow (Chief Executive Officer and substantial shareholder of CHB) (collectively referred to as "Creditors") amounting to RM14,121,704.17 as at 23 February 2021 (subject to proof of debt) via the issuance of up to 763,335,360 new ordinary shares in CHB ("CHB Shares"), representing approximately 24.9% of the existing issued CHB Shares at an issue price of RM0.0185 each ("Proposed Debt Settlement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 9
No. of Shares 756,705,744 1,427,005
% of Voted Shares 99.8118 0.1882
Result Accepted

Remark
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