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