SKYGATE

0.570

(%)

GENERAL MEETINGS: Outcome of Meeting

SKYGATE SOLUTIONS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	09 Jun 2026
Time	09:30 AM

Venue(s)

Iconic Marjorie Hotel,

239A, Jalan Sultan Azlan Shah,

11900 Bayan Lepas,

Pulau Pinang,

Malaysia

Outcome of Meeting

SkyGate Solutions Berhad ("SKYGATE" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 30 April 2026 were duly passed by way of poll.

The results of the poll were verified by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll result for Ordinary Resolution No. 9 which was voted through a two-tier voting process is as follows:-

Resolution	Description	Shareholders Action					Results
			Voted	No. of Shareholders	No. of Shares	% of Voted Shares
Ordinary Resolution 9 (Tier 1)	Mandate for Mr. Tan Yen Yeow who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company.	For Voting	For	2	134,872,254	100.0000	Accepted
			Against	0	0	0.0000
Ordinary Resolution 9 (Tier 2)	Mandate for Mr. Tan Yen Yeow who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company.	For Voting	For	43	78,413,296	100.0000	Accepted
			Against	0	0	0.0000

This announcement is dated 9 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	1
No. of Shares	213,284,650	1,000
% of Voted Shares	99.9995	0.0005
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits (excluding Directors' fees) to the Directors for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	213,285,650	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Goh Kiang Teng who retires pursuant to Article 95 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	1
No. of Shares	211,602,850	1,682,800
% of Voted Shares	99.2110	0.7890
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect En. Hamzarul Hazmir Bin Hamdan who retires pursuant to Article 102 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	213,285,650	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company in year 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	213,285,650	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	2
No. of Shares	213,283,650	2,000
% of Voted Shares	99.9991	0.0009
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Share Buy-Back")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	213,285,650	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	0
No. of Shares	49,414,979	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Mandate for Mr. Tan Yen Yeow who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	0
No. of Shares	213,285,550	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	SKYGATE SOLUTIONS BERHAD
Stock Name	SKYGATE
Date Announced	09 Jun 2026
Category	General Meeting
Reference Number	GMA-09062026-00003
Corporate Action ID	MY260609MEET0003