SCIPACK

2.050

(%)

GENERAL MEETINGS: Outcome of Meeting

DAIBOCHI BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 Oct 2019
Time 11:30 AM
Venue
Bunga Melati, 7th Floor, 
Ramada Plaza Melaka, 
Jalan Bendahara, 75100 Melaka
Outcome of Meeting
The Board of Directors of Daibochi Berhad ("the Company") is pleased to announce that the Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 19 September 2019 were duly passed by the shareholders of the Company by way of poll at the EGM held on 4 October 2019.

The results of the poll were validated by SharePolls Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 4 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 - Proposed  Shareholders' Ratification for Recurrent  Related Party Transactions ("RRPT")
36,671,016 99.993974 2,210 0.006026 Carried
Ordinary Resolution 2 - Proposed Shareholders' Mandate for RRPT
36,672,216 99.993974 2,210 0.006026 Carried




Announcement Info

Company Name DAIBOCHI BERHAD
Stock Name DAIBOCI
Date Announced 04 Oct 2019
Category General Meeting
Reference Number GMA-03102019-00001