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.
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