The Board of Directors of SKYGATE wishes to announce that the Company proposed to seek for its shareholders' approval on the following proposals at the forthcoming Twentieth Annual General Meeting of the Company: -
(1) Proposed Shareholders' Mandate; and
(2) Proposed Share Buy-Back.
A Circular & Statement to Shareholders in relation to the Proposed Shareholders' Mandate and Proposed Share Buy-Back will be despatched to the shareholders of the Company together with the Annual Report 2025 of the Company in due course.
This announcement is dated 29 April 2026.