The Board of Directors of Compugates Holdings Berhad ("CHB") wishes to announce that at the Extraordinary General Meeting ("EGM") of CHBheld today, all the Ordinary Resolutions as set out in the Notice of EGM dated 10May 2019, were duly passed by the shareholders of CHB.
The voting in respect of all the resolutions was carried out by way of poll and the results were validated by SharepollsSdn Bhd, the Independent Scrutineer appointed for the purpose. The detailedresults of the poll are as follows:-
This announcement is dated 28 May2019.