GENERAL MEETINGS: Outcome of Meeting

 

DOMINANT ENTERPRISE BERHAD

 

Type of Meeting

General

Indicator

Outcome of 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

Outcome of Meeting

The Board of DOMINANT ENTERPRISE BERHAD (Registration No. 199101010894 (221206-D)) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 29th Annual General Meeting (‘AGM’) of the Company dated 22 July 2021 were duly passed by the shareholders of the Company by way of poll at its 29th 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 23 August 2021.

 

Voting Results

 

1. 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

Voted

For

Against

No. of Shareholders

68

3

No. of Shares

96,321,792

248,106

% of Voted Shares

99.7431

0.2569

Result

Accepted

 

2. 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

Voted

For

Against

No. of Shareholders

58

7

No. of Shares

92,311,472

272,528

% of Voted Shares

99.7056

0.2944

Result

Accepted

 

3. 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

Voted

For

Against

No. of Shareholders

55

9

No. of Shares

92,193,285

274,728

% of Voted Shares

99.7029

0.2971

Result

Accepted

 

4. 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

Voted

For

Against

No. of Shareholders

66

5

No. of Shares

96,314,172

255,726

% of Voted Shares

99.7352

0.2648

Result

Accepted

 

5. 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

Voted

For

Against

No. of Shareholders

66

5

No. of Shares

96,314,172

255,726

% of Voted Shares

99.7352

0.2648

Result

Accepted

 

6. 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

Voted

For

Against

No. of Shareholders

67

4

No. of Shares

96,320,692

249,206

% of Voted Shares

99.7419

0.2581

Result

Accepted

 

7. 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

Voted

For

Against

No. of Shareholders

66

5

No. of Shares

96,314,172

255,726

% of Voted Shares

99.7352

0.2648

Result

Accepted

 

8. 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

Voted

For

Against

No. of Shareholders

67

4

No. of Shares

96,315,272

254,626

% of Voted Shares

99.7363

0.2637

Result

Accepted

 

9. Ordinary Resolution 9

Description

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.

Shareholder’s Action

For Voting

Voted

For

Against

No. of Shareholders

64

7

No. of Shares

96,300,990

268,908

% of Voted Shares

99.7215

0.2785

Result

Accepted

 

Please refer attachment below.

Dominant Enterprise Berhad - 29th AGM Poll Result