Announcement details



GENERAL MEETINGS: Notice of Meeting

DOMINANT ENTERPRISE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 28th Annual General Meeting
Date of Meeting 28 Sep 2020
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 21 Sep 2020
 

Resolutions

 

1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 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 0.5 sen per share in respect of the financial year ended 31 March 2020.
Shareholder’s Action For Voting
 

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees of RM260,000 in respect of the financial year ended 31 March 2020.
Shareholder’s Action For Voting
 

4. Ordinary Resolution 3

Description
To approve the payment of Directors Benefits payable up to an amount of RM30,000 from the close of 28th Annual General Meeting until conclusion of the 29th Annual General Meeting in year 2021.
Shareholder’s Action For Voting
 

5. Ordinary Resolution 4

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
 

6. Ordinary Resolution 5

Description
To re-elect Chai Soon Too who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
 

7. Ordinary Resolution 6

Description
To re-elect Puan Noor Hazelin Binti Hashim who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
 

8. Ordinary Resolution 7

Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
 

9. Ordinary Resolution 8

Description
To continue in Office as Independent Non-Executive Director - Mr. Johnson Kandasamy A/L David Nagappan.
Shareholder’s Action For Voting
 

10. Ordinary Resolution 9

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.