GENERAL MEETINGS: Outcome Of Meeting

 

DOMINANT ENTERPRISE BERHAD

 

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

26 Aug 2019

Time

10:00 AM

Venue

Holiday Villa Hotel, Ruby 5, Level 8, No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru

Outcome of Meeting

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.

 

Voting Results

Resolution

Vote in favour

Vote Against

Results

No. of Shares

%

No. of Shares

%

Ordinary Resolution 1 Single Tier Final Dividend of 1.50 sen per share in respect of the financial year ended 31 March 2019

118,129,715

100.000000

0

0.000000

Carried

Ordinary Resolution 2 To approve the payment of Directors’ fees for the financial year ended 31 March 2019

117,995,815

99.886650

133,900

0.113350

Carried

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.

117,995,815

99.886650

133,900

0.113350

Carried

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

118,129,715

100.000000

0

0.000000

Carried

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

118,129,715

100.000000

0

0.000000

Carried

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

116,929,715

100.000000

0

0.000000

Carried

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

118,129,715

100.000000

0

0.000000

Carried

Ordinary Resolution 8 Continuing in office as Independent Non-Executive Director - Mr. Johnson Kandasamy A/L David Nagappan

118,129,615

99.999920

100

0.000080

Carried

Ordinary Resolution 9 Authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016

118,129,715

100.000000

0

0.000000

Carried

Special Resolution 1 Proposed Alteration of The Existing Memorandum And Articles of Association By Replacing With a New Constitution (“Proposed Alteration”)

118,129,715

100.000000

0

0.000000

Carried

 

Please refer attachment below.

Attachments

Dominant Enterprise Berhad-Outcome of 27th AGM.pdf
61.9 kB