GENERAL MEETINGS: Outcome of Meeting
| DYNACIATE GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Oct 2020 |
| Time | 10:30 AM |
| Venue(s) |
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya. Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Dynaciate Group Berhad ("the Company") is pleased to announce that all the Special and Ordinary Resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 17 September 2020 were duly passed by the shareholders of the Company by way of poll at the EGM held today.
The results of the poll were duly verified by Messrs Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 9 October 2020. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed Amendments to the Constitution of the Company (Proposed Amendments to the Constitution) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 89,229,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution |
||
| Description |
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 89,229,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | DYNACIATE GROUP BERHAD |
| Stock Name | DYNACIA |
| Date Announced | 09 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-15092020-00023 |
| Corporate Action ID | MY200915MEET0023 |