[COMPUGT] Extraordinary on 04-Feb-2022

Stock
[COMPUGT]: COMPUGATES HOLDINGS BHD
Announcement Date
19-Jan-2022
Type
Extraordinary
Date & Time
04-Feb-2022 11:00
Depositor Date
26-Jan-2022
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 ("CHB") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM of CHB will be held and conducted on a fully virtual basis through live streaming and online remote voting.
CHB_Notice_Admin Guide_EGM 2022.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 20 January2022was duly passed by the shareholders by way of pollat the EGM of CHB held on 4 February 2022.

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 4 February 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement of up to 763,940,372 new ordinary shares in CHB, representing approximately 20% of the existing total number of issued shares of CHB ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 12
No. of Shares 1,616,247,188 2,910,707
% of Voted Shares 99.8202 0.1798
Result Accepted

Remark
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