GENERAL MEETINGS: Outcome of Meeting
| COMPUGATES HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Feb 2022 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
| Outcome of Meeting | The Board of Directors of Compugates Holdings Berhad ("CHB") wishes to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 20 January 2022 was duly passed by the shareholders by way of poll at the EGM of CHB held on 4 February 2022.
The result of the poll was validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by CHB. The detailed result of the poll is set out below.
This announcement is dated 4 February 2022. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Private Placement of up to 763,940,372 new ordinary shares in CHB, representing approximately 20% of the existing total number of issued shares of CHB ("Proposed Private Placement")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 12 |
| No. of Shares | 1,616,247,188 | 2,910,707 |
| % of Voted Shares | 99.8202 | 0.1798 |
| Result | Accepted | |
Announcement Info
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 04 Feb 2022 |
| Category | General Meeting |
| Reference Number | GMA-04022022-00001 |
| Corporate Action ID | MY220204MEET0001 |