[NATGATE] EGM on 14-May-2024

Announcement Date
16-Apr-2024
Reference No.
GMA-16042024-00015
Corporate Action ID
MY240416MEET0014
Type
EGM
Date & Time
14-May-2024 10:00
Depositor Date
03-May-2024
Venue
TIIH Online website at http://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL FROM THE ACE MARKET TO MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
NatGate_EGM_notice_admin guide.pdf
Outcome

The Board of Directors of NationGate Holdings Berhad wishes to announce that the Special Resolutionas set out in the notice of Extraordinary General Meeting ("EGM") dated 17 April 2024 was duly passed at the EGM of the Company held on 14 May 2024 by way of poll voting.

The results of the poll validated by Asia Securities Sdn Bhd, the scrutineers appointed by the Company. The results of the poll of the EGM is attached herewith.

Voting Results


1. SPECIAL RESOLUTION

Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD VIA THE ACCELERATED TRANSFER PROCESS PURSUANT TO CHAPTER 8 OF THE EQUITY GUIDELINES ISSUED BY THE SECURITIES COMMISSION MALAYSIA ("PROPOSED TRANSFER") TO TAKE EFFECT ON THE COMPLETION OF THE PROPOSED TRANSFER ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 8
No. of Shares 1,731,539,695 11,210
% of Voted Shares 99.9994 0.0006
Result Accepted

Remark
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