SKYGATE

0.590

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-29042026-00024

SKYGATE SOLUTIONS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
SkyGate Solutions Berhad - Addendum to the Notice of the Extraordinary General Meeting ("EGM") in relation to the change of the General Meeting Record of Depositors Date to 29 May 2026.
Date of Meeting 09 Jun 2026
Time 11:30 AM

Venue(s)
Iconic Majorie Hotel,

239A, Jalan Sultan Azlan Shah,

11900 Bayan Lepas,

Pulau Pinang,

Malaysia

Date of General Meeting Record of Depositors 29 May 2026

Resolutions


1. Ordinary Resolution

Description
Proposed Acquisition of 100% Equity Interest in Dahlia Cemerlang Sdn Bhd from a Related Party for a Total Purchase Consideration of RM75.9 Million ("Proposed Acquisition")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SKYGATE SOLUTIONS BERHAD
Stock Name SKYGATE
Date Announced 15 May 2026
Category General Meeting
Reference Number GMA-14052026-00008
Corporate Action ID MY260429MEET0024