GENERAL MEETINGS: Outcome Of Meeting
Posted by on Monday 26 August 2019
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DOMINANT ENTERPRISE BERHAD
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Type of Meeting
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Annual General Meeting
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Indicator
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Outcome of Meeting
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Date of Meeting
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26 Aug 2019
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Time
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10:00 AM
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Venue
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Holiday Villa Hotel, Ruby 5, Level 8, No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru
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Outcome of Meeting
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The Board of DOMINANT ENTERPRISE BERHAD (Co. No.221206-D) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 27th Annual General Meeting (‘AGM’) of the Company dated 26 July 2019 were duly passed by the shareholders of the Company by way of poll at its 27th AGM held today. Sky Management Services, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.
This announcement is dated 26 August 2019.
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Voting Results
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Resolution
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Vote in favour
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Vote Against
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Results
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No. of Shares
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%
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No. of Shares
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%
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Ordinary Resolution 1 Single Tier Final Dividend of 1.50 sen per share in respect of the financial year ended 31 March 2019
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118,129,715
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100.000000
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0
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0.000000
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Carried
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Ordinary Resolution 2 To approve the payment of Directors’ fees for the financial year ended 31 March 2019
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117,995,815
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99.886650
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133,900
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0.113350
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Carried
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Ordinary Resolution 3 To approve the payment of Directors’ Benefits payable up to an amount of RM30,000 from 27th Annual General Meeting until conclusion of the 28th Annual General Meeting.
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117,995,815
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99.886650
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133,900
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0.113350
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Carried
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Ordinary Resolution 4 Re-election of Mr. Cha Aku Wai @ Sia Ah Kow who retires by rotation pursuant to Article 84 of the Company’s Articles of Association, constituting part of the Constitution of the Company
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118,129,715
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100.000000
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0
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0.000000
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Carried
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Ordinary Resolution 5 Re-election of Mr. Teo Ah Bah @ Teo Chuang Kwee who retires by rotation pursuant to Article 84 of the Company’s Articles of Association, constituting part of the Constitution of the Company
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118,129,715
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100.000000
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0
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0.000000
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Carried
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Ordinary Resolution 6 Re-election of Mr. Waldersee Chan Chung Ching who retires by rotation pursuant to Article 84 of the Company’s Articles of Association, constituting part of the Constitution of the Company
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116,929,715
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100.000000
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0
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0.000000
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Carried
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Ordinary Resolution 7 To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2020 and to authorise the Board of Directors to fix their remuneration
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118,129,715
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100.000000
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0
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0.000000
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Carried
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Ordinary Resolution 8 Continuing in office as Independent Non-Executive Director - Mr. Johnson Kandasamy A/L David Nagappan
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118,129,615
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99.999920
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100
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0.000080
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Carried
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Ordinary Resolution 9 Authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
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118,129,715
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100.000000
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0
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0.000000
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Carried
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Special Resolution 1 Proposed Alteration of The Existing Memorandum And Articles of Association By Replacing With a New Constitution (“Proposed Alteration”)
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118,129,715
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100.000000
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0
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0.000000
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Carried
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Please refer attachment below.
