The Board of Directors of NationGate Holdings Berhad ("the Company") wishes to announce that all the resolutions as set outin the Notice of Third Annual General Meeting ("3rd AGM") of the Company dated 29 April 2024 were duly passed at the 3rd AGM ofthe Company held on 28 June 2024.
The results of the poll werevalidated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare a Final Single Tier Dividend of 0.25 sen per share for the financial year ended 31 December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 178 | 8 |
No. of Shares | 1,744,709,246 | 54,211 |
% of Voted Shares | 99.9969 | 0.0031 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Ooi Eng Leong who retires in accordance with Clause 76(3) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 178 | 8 |
No. of Shares | 1,744,705,247 | 58,210 |
% of Voted Shares | 99.9967 | 0.0033 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Lee Kim San who retires in accordance with Clause 76(3) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 177 | 9 |
No. of Shares | 1,744,704,947 | 58,510 |
% of Voted Shares | 99.9966 | 0.0034 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 174 | 11 |
No. of Shares | 1,744,432,947 | 294,010 |
% of Voted Shares | 99.9831 | 0.0169 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' fees of up to an amount of RM195,000.00 for the financial year ending 31 December 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 166 | 15 |
No. of Shares | 376,930,344 | 80,213 |
% of Voted Shares | 99.9787 | 0.0213 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM168,000.00 from 28 June 2024 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 164 | 20 |
No. of Shares | 368,162,497 | 8,848,060 |
% of Voted Shares | 97.6531 | 2.3469 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 154 | 31 |
No. of Shares | 1,572,452,520 | 172,274,437 |
% of Voted Shares | 90.1260 | 9.8740 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 171 | 12 |
No. of Shares | 395,635,041 | 75,516 |
% of Voted Shares | 99.9809 | 0.0191 |
Result | Accepted | |