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GENERAL MEETINGS: Notice of Meeting

NATIONGATE HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL FROM THE ACE MARKET TO MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Date of Meeting 14 May 2024
Time 10:00 AM

Venue(s)
TIIH Online website at http://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 03 May 2024

Resolutions


1. SPECIAL RESOLUTION

Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD VIA THE ACCELERATED TRANSFER PROCESS PURSUANT TO CHAPTER 8 OF THE EQUITY GUIDELINES ISSUED BY THE SECURITIES COMMISSION MALAYSIA ("PROPOSED TRANSFER") TO TAKE EFFECT ON THE COMPLETION OF THE PROPOSED TRANSFER ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name NATIONGATE HOLDINGS BERHAD
Stock Name NATGATE
Date Announced 16 Apr 2024
Category General Meeting
Reference Number GMA-16042024-00015
Corporate Action ID MY240416MEET0014



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