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Governance9399Beat Holdings LimitedInformation and Communications, Services and Others

Notice Regarding the Withdrawal of a Shareholder Proposal

Atari Group withdrew the shareholder proposal it had submitted on 13 June 2025. The shareholder proposals submitted by another shareholder, Lian Yih Hann and others, remain in place.

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Contents of this filing

Changes this time

The shareholder proposal received from Atari Group was withdrawn. The shareholder proposals submitted by Lian Yih Hann and others remain in place.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe shareholder proposal received from Atari Group was withdrawn. The shareholder proposals submitted by Lian Yih Hann and others remain in place.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company received notice from Atari Group that it would withdraw its shareholder proposal. No specific reason for the withdrawal was provided.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Withdrawal of a Shareholder Proposal | Beat Holdings Limited (9399) timely disclosure | Komori