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ECOMATE HOLDINGS BERHAD
NOTICE OF EXTRAORDINARY GENERAL MEETINEG ("EGM")
The EGM will be held at 12:00 p.m. or immediately upon the conclusion or adjournment of the Fifth Annual General Meeting at 11:00 a.m., same venue and date, whichever is later.
Date of Meeting
25 Aug 2025
Time
12:00 PM
Venue(s)
BEI BOUTIQUE HOTEL
Centro Meeting Hall
Level 3, 8-3 Jalan Abdul Rahman
84000 Muar Johor
Malaysia
Date of General Meeting Record of Depositors
18 Aug 2025
Resolutions
1. Ordinary Resolution 1
Description
Proposed acquisition by Ecomate Holdings Berhad of 600,000 ordinary shares in Progressive Computer Systems Sdn Bhd ("PCS") , representing 60.0% equity interest in PCS from Law Seng Peng for a total cash consideration of RM8.4 million
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed diversification of the existing business operations of Ecomate Holdings Berhad and its subsidiary to include information and communication technology solutions
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed bonus issue of 358,025,834 new ordinary shares in Ecomate Holdings Berhad ("Ecomate Holdings Share(s)" or "Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing Ecomate Holdings Share held on an entitlement date to be determined and announced by the Board of Directors of the Company at a later date ("Proposed Bonus Issue of Shares")
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed issuance of 358,025,834 warrants ("Warrant(s)") on the basis of 1 Warrant for every 1 existing Ecomate Holdings Share held on the same entitlement date as the Proposed Bonus Issue of Shares