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.