[SKYGATE] EGM on 28-Jun-2024

Stock
[SKYGATE]: SKYGATE SOLUTIONS BERHAD
Announcement Date
12-Jun-2024
Reference No.
GMA-11062024-00025
Corporate Action ID
MY240611MEET0024
Type
EGM
Date & Time
28-Jun-2024 11:00
Depositor Date
19-Jun-2024
Venue
Broadcast Venue at the Meeting Room, Suite 1-01-02 Menara IJM Land, No. 1, Lebuh Tunku Kudin 3, 11700 Gelugor, Pulau Pinang
Description
Notice of Extraordinary General Meeting (EGM) The EGM of the Company to be held and conducted by way of virtual meeting entirely through live streaming via Remote Participation and Voting Facilities
Ewein EGM Notice-F.pdf
Outcome

Ewein Berhad ("EWEIN" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting(“EGM”) dated 13 June2024were voted on poll at the EGM of the Company held on 28 June 2024.

The results of the poll were verified by Cygnus Technology Solutions Sdn Bhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 28 June2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Land Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 38,019,217 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed VSS Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 38,019,217 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 0
No. of Shares 195,607,968 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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