【NATGATE 0270 交流专区】

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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

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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

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	NATIONGATE HOLDINGS BERHAD ("NATGATE" OR "COMPANY")                                PROPOSED PLACEMENT OF UP TO 207,393,330 NEW ORDINARY SHARES IN NATGATE ("SHARES"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT")
On behalf of the Board of Directors of NatGate, Maybank Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Placement. Please refer to the attachment for further details on the Proposed Placement. This announcement is dated 24 July 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3466859

Attachments NationGate Holdings Berhad - Proposed Placement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	NATIONGATE HOLDINGS BERHAD ("NATGATE" OR "COMPANY")PROPOSED PLACEMENT OF UP TO 207,393,330 NEW ORDINARY SHARES IN NATGATE ("SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT")
Reference is made to the announcement dated 24 July 2024 and 25 July 2024 in relation to the Proposed Placement (“Announcement”). All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcement. On behalf of the Board, Maybank IB wishes to announce additional information in relation to the Proposed Placement. Please refer to the attachment for further details. Save for the additional information set out in the attachment below, all other terms and conditions of the Proposed Placement as set out in the Announcement shall remain unchanged. This announcement is dated 29 July 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3468498

Attachments NationGate Holdings Berhad - Additional Announcement (240729).pdf

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NATIONGATE HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR OOI ENG LEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Aug 2024	103,696,000	Disposed	Direct Interest
	Name of registered holder	OOI ENG LEONG
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via Direct Business Transaction.
Nature of interest	Direct Interest
Direct (units)	1,097,034,300
Direct (%)	52.896
Indirect/deemed interest (units)	147,586,100
Indirect/deemed interest (%)	7.116
Total no of securities after change	1,244,620,400
Date of notice	02 Aug 2024
Date notice received by Listed Issuer	02 Aug 2024

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NATIONGATE HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PLACEMENT OF UP TO 207,393,330 NEW ORDINARY SHARES IN NATIONGATE HOLDINGS BERHAD ("SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES ("PLACEMENT")
No. of shares issued under this corporate proposal	202,369,310
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.9600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,276,302,610
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 701,184,256.600
Listing Date	12 Aug 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	679,710	143,731	886,719	301,138
2	Profit/(loss) before tax	36,250	16,134	58,581	31,592
3	Profit/(loss) for the period	29,813	14,323	50,668	27,611
4	Profit/(loss) attributable to ordinary equity holders of the parent	28,538	14,323	49,545	27,611
5	Basic earnings/(loss) per share (Subunit)	1.38	0.69	2.39	1.33
6	Proposed/Declared dividend per share (Subunit)	0.25	0.25	0.50	0.50
		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 ($$)	0.2279		0.2035

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NATIONGATE HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 0.25 sen per share in respect of the financial year ending 31 December 2024
Ex-Date	12 Sep 2024
Entitlement date	13 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Sep 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