【NATGATE 0270 交流专区】

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NATIONGATE HOLDINGS BERHAD ("NATGATE " OR "THE COMPANY")ACQUISITION OF 100% EQUITY INTEREST IN HESECHAN INDUSTRIES SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM25,000,000.00 BY NATGATE
Please refer to Appendix 1. This announcement is dated 8 February 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3420993

Attachments 2 ann-Hesechan (bursa).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	171,577	214,576	638,296	945,748
2	Profit/(loss) before tax	17,988	31,718	70,539	104,621
3	Profit/(loss) for the period	16,036	22,170	60,925	85,608
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,922	22,170	60,811	85,263
5	Basic earnings/(loss) per share (Subunit)	0.77	1.35	2.93	5.20
6	Proposed/Declared dividend per share (Subunit)	0.25	0.00	0.75	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2035		0.1398

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Interim Dividend of 0.25 Sen per share in respect of the financial year ended 31 December 2023
Ex-Date	02 Jul 2024
Entitlement date	03 Jul 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 Jul 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Jul 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0025

icy97

Type	Announcement
Subject	OTHERS
Description	NATIONGATE HOLDINGS BERHAD ("NATGATE" OR "COMPANY")(I)        PROPOSED TRANSFER; AND(II)        PROPOSED AMENDMENT(COLLECTIVELY THE "PROPOSALS")
On behalf of the Board of Directors of the Company (“Board”), M & A Securities Sdn Bhd wishes to announce that NatGate proposes to undertake the following: (i) Proposed transfer of the listing of and quotation for the entire issued share capital of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) via the accelerated transfer process pursuant to Chapter 8 of the Equity Guidelines issued by the Securities Commission Malaysia (“SC”) (“Equity Guidelines”) (“Proposed Transfer”); and (ii) Proposed amendment to the Constitution of the Company to facilitate the implementation of the Proposed Transfer (“Proposed Amendment”). The Proposed Transfer and Proposed Amendment are collectively referred to as the “Proposals”. Kindly refer to the attachment for further details on the Proposals. This announcement is dated 8 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436975

Attachments NatGate - Proposals.pdf