NATGATE

0.810

-0.005 (-0.6%)

GENERAL MEETINGS: Outcome of Meeting

NATIONGATE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 May 2026
Time 11:00 AM

Venue(s) 
The Light 1, Level 1

The Light Hotel Penang

Lebuh Tenggiri 2

13700 Seberang Jaya, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of NationGate Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") of the Company dated 29 April 2026 were voted by poll at the 5th AGM of the Company held on 28 May 2026.

 

The results of the poll were validated by AscendServ Capital Markets Services 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 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Seri Wong Siew Hai who retires in accordance with Article 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 1
No. of Shares 1,303,473,400 600
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Faiza Binti Zulkifli who retires in accordance with Article 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 4
No. of Shares 1,302,669,860 804,140
% of Voted Shares 99.9383 0.0617
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 3
No. of Shares 1,303,422,753 51,247
% of Voted Shares 99.9961 0.0039
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of up to an amount of RM195,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 4
No. of Shares 183,047,453 33,700
% of Voted Shares 99.9816 0.0184
Result Accepted

5. Ordinary Resolution 5

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 29 May 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 4
No. of Shares 183,046,453 34,700
% of Voted Shares 99.9810 0.0190
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 10
No. of Shares 1,210,202,816 93,268,184
% of Voted Shares 92.8446 7.1554
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 1
No. of Shares 196,749,400 1,400
% of Voted Shares 99.9993 0.0007
Result Accepted



Please refer attachment below.

Attachments

NationGate-Poll Voting Results.pdf
393.0 kB



Announcement Info

Company Name NATIONGATE HOLDINGS BERHAD
Stock Name NATGATE
Date Announced 28 May 2026
Category General Meeting
Reference Number GMA-19052026-00003
Corporate Action ID MY260519MEET0003


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