GENERAL MEETINGS: Notice of Meeting

 

DOMINANT ENTERPRISE BERHAD

 

Type of Meeting

General

Indicator

Notice of Meeting

Description

DOMINANT ENTERPRISE BERHAD -

Notice of 29th Annual General Meeting

Date of Meeting

23 Aug 2021

Time

10:00 AM

Venue(s)

Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia

Date of General Meeting Record of Depositors

16 Aug 2021

 

Resolutions

 

1. For Information

Description

To receive the Audited Financial Statements for the financial year ended 31 March 2021 and the Reports of the Directors and Auditors thereon.

Shareholder’s Action

For Information Only

 

2. Ordinary Resolution 1

Description

To approve the payment of a Single Tier Final Dividend of 1.0 sen per share in respect of the financial year ended 31 March 2021.

Shareholder’s Action

For Voting

 

3. Ordinary Resolution 2

Description

To approve the payment of Directors Fees of RM260,000 in respect of the financial year ended 31 March 2021.

Shareholder’s Action

For Voting

 

4. Ordinary Resolution 3

Description

To approve the payment of Directors Benefits payable up to an amount of RM30,000 from the close of 29th Annual General Meeting until conclusion of the 30th Annual General Meeting in year 2022.

Shareholder’s Action

For Voting

 

5. Ordinary Resolution 4

Description

To re-elect Mr. Owee Geok Choon who retire pursuant to Clause 76(3) of the Constitution of the Company.

Shareholder’s Action

For Voting

 

6. Ordinary Resolution 5

Description

To re-elect Mr. Johnson Kandasamy A/L David Nagappan who retire pursuant to Clause 76(3) of the Constitution of the Company.

Shareholder’s Action

For Voting

 

7. Ordinary Resolution 6

Description

To re-elect Ms. Cha Shi Jiu who retire pursuant to Clause 78 of the Constitution of the Company.

Shareholder’s Action

For Voting

 

8. Ordinary Resolution 7

Description

To re-elect Mr. Tan Yin Beng who retire pursuant to Clause 78 of the Constitution of the Company.

Shareholder’s Action

For Voting

 

9. Ordinary Resolution 8

Description

To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Board of Directors to fix their remuneration.

Shareholder’s Action

For Voting

 

10. Ordinary Resolution 9

Description

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.

Shareholder’s Action

For Voting

 

Please refer attachment below.
Dominant-Notice of 29th AGM-Admin Guide