GENERAL MEETINGS: Notice of Meeting

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