DOMINANT ENTERPRISE BERHAD
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
DOMINANT ENTERPRISE BERHAD - Notice of 30th Annual General Meeting |
Date of Meeting |
29 Aug 2022 |
Time |
10:00 AM |
Venue(s) |
Holiday Villa Hotel, Ruby 5, Level 8 No. 260, Jalan Dato' Sulaiman Taman Abad, 80250 Johor Bahru Malaysia |
Date of General Meeting Record of Depositors |
22 Aug 2022 |
Resolutions
1. For Information |
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2022 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 2022. |
Shareholder’s Action |
For Voting |
3. Ordinary Resolution 2 |
|
Description |
To approve the payment of a Single Tier Special Final Dividend of 1.0 sen per share in respect of the financial year ended 31 March 2022. |
Shareholder’s Action |
For Voting |
4. Ordinary Resolution 3 |
|
Description |
To approve the Directors fee of RM100,000 payable to Waldersee Chan Chung Ching, the Non-Executive Chairman for the financial year ended 31 March 2022. |
Shareholder’s Action |
For Voting |
5. Ordinary Resolution 4 |
|
Description |
To approve the Directors fee of RM40,000 payable to Johnson Kandasamy A/L David Nagappan, the Non-Independent Non-Executive Director for the financial year ended 31 March 2022. |
Shareholder’s Action |
For Voting |
6. Ordinary Resolution 5 |
|
Description |
To approve the Directors fee of RM40,000 payable to Han Hing Siew, the Independent Non-Executive Director for the financial year ended 31 March 2022. |
Shareholder’s Action |
For Voting |
7. Ordinary Resolution 6 |
|
Description |
To approve the Directors fee of RM40,000 payable to Puan Noor Hazelin Binti Hashim, the Independent Non-Executive Director for the financial year ended 31 March 2022. |
Shareholder’s Action |
For Voting |
8. Ordinary Resolution 7 |
|
Description |
To approve the Directors fee of RM40,000 payable to Tan Yin Beng, the Independent Non-Executive Director for the financial year ended 31 March 2022. |
Shareholder’s Action |
For Voting |
9. Ordinary Resolution 8 |
|
Description |
To approve the payment of Directors Benefits payable up to an amount of RM30,000 from the close of 30th Annual General Meeting until conclusion of the 31st Annual General Meeting in year 2023. |
Shareholder’s Action |
For Voting |
10. Ordinary Resolution 9 |
|
Description |
To re-elect Waldersee Chan Chung Ching who retire pursuant to Clause 76(3) of the Constitution of the Company. |
Shareholder’s Action |
For Voting |
11. Ordinary Resolution 10 |
|
Description |
To re-elect Teo Yu Chin who retire pursuant to Clause 76(3) of the Constitution of the Company. |
Shareholder’s Action |
For Voting |
12. Ordinary Resolution 11 |
|
Description |
To re-elect Han Hing Siew who retire pursuant to Clause 76(3) of the Constitution of the Company. |
Shareholder’s Action |
For Voting |
13. Ordinary Resolution 12 |
|
Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Board of Directors to fix their remuneration. |
Shareholder’s Action |
For Voting |
14. Ordinary Resolution 13 |
|
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 30th AGM-Admin Guide