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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