Announcement details





GENERAL MEETINGS: Outcome of Meeting

DOMINANT ENTERPRISE BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Dominant Enterprise Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 28th Annual General Meeting dated 27 August 2020 were passed by the shareholders of the Company. The results of the poll, which had been verified by Independent Scrutineer, Sky Management Services are appended as below :- 

 

Voting Results

 

1. 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
Voted For Against
No. of Shareholders 53 0
No. of Shares 99,675,546 0
% of Voted Shares 100.0000 0.0000
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 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 99,089,646 189,900
% of Voted Shares 99.8087 0.1913
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 28th Annual General Meeting until conclusion of the 29th Annual General Meeting in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 99,089,646 189,900
% of Voted Shares 99.8087 0.1913
Result Accepted
 

4. 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
Voted For Against
No. of Shareholders 52 0
No. of Shares 99,279,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

5. 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
Voted For Against
No. of Shareholders 51 1
No. of Shares 99,089,646 189,900
% of Voted Shares 99.8087 0.1913
Result Accepted
 

6. 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
Voted For Against
No. of Shareholders 51 1
No. of Shares 99,089,646 189,900
% of Voted Shares 99.8087 0.1913
Result Accepted
 

7. 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
Voted For Against
No. of Shareholders 52 0
No. of Shares 99,279,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

8. 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
Voted For Against
No. of Shareholders 50 2
No. of Shares 99,089,546 190,000
% of Voted Shares 99.8086 0.1914
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 51 1
No. of Shares 99,089,646 189,900
% of Voted Shares 99.8087 0.1913
Result Accepted
 


Please refer attachment below.

Attachments

Poll Result-28th AGM.pdf
72.5 kB