[NATGATE] General Meeting on 28-Jun-2024

Stock
[NATGATE]: NATIONGATE HOLDINGS BERHAD
Announcement Date
26-Apr-2024
Reference No.
GMA-26042024-00005
Corporate Action ID
MY240426MEET0005
Type
General Meeting
Date & Time
28-Jun-2024 10:00
Depositor Date
20-Jun-2024
Venue
TIIH Online website at http://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
NationGate Holdings Berhad - Third Annual General Meeting
NatGate_Notice_Admin guide.pdf
Outcome

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

1. Ordinary Resolution 1

Description 
To declare a Final Single Tier Dividend of 0.25 sen per share for the financial year ended 31 December 2023.
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

Description 
To re-elect Mr Ooi Eng Leong who retires in accordance with Clause 76(3) of the Company's Constitution.
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

Description 
To re-elect Mr Lee Kim San who retires in accordance with Clause 76(3) of the Company's Constitution.
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

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to determine their remuneration.
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

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.
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

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.
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

Description 
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
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

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.
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

Remark
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Meeting Outcome

General Meeting on 28-Jun-2024.

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