GENERAL MEETINGS: Outcome of Meeting
| DOMINANT ENTERPRISE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Aug 2025 |
| 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 DOMINANT ENTERPRISE BERHAD (Registration No. 199101010894 (221206-D)) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 33rd Annual General Meeting (‘AGM’) of the Company dated 25 July 2025 were duly passed by the shareholders of the Company by way of poll at its 33rd AGM held today. MK Advisory Management, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.
This announcement is dated 25 August 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of a Single Tier Final Dividend of 1.0 sen per share in respect of the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 2 |
| No. of Shares | 107,261,051 | 300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the Directors' fee of RM100,000 payable to Waldersee Chan Chung Ching, the Non-Executive Chairman for the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 4 |
| No. of Shares | 103,922,939 | 422,900 |
| % of Voted Shares | 99.5947 | 0.4053 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the Directors' fee of RM45,000 payable to Johnson Kandasamy A/L David Nagappan, the Non-Independent Non-Executive Director for the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 4 |
| No. of Shares | 106,838,451 | 422,900 |
| % of Voted Shares | 99.6057 | 0.3943 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the Directors' fee of RM45,000 payable to Han Hing Siew, the Independent Non-Executive Director for the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 4 |
| No. of Shares | 106,838,451 | 422,900 |
| % of Voted Shares | 99.6057 | 0.3943 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the Directors' fee of RM45,000 payable to Noor Hazelin Binti Hashim, the Independent Non-Executive Director for the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 4 |
| No. of Shares | 106,838,451 | 422,900 |
| % of Voted Shares | 99.6057 | 0.3943 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the Directors' fee of RM45,000 payable to Tan Yin Beng, the Independent Non-Executive Director for the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 4 |
| No. of Shares | 106,838,451 | 422,900 |
| % of Voted Shares | 99.6057 | 0.3943 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of Directors' Benefits payable up to an amount of RM30,000 from the close of 33rd Annual General Meeting until conclusion of the 34th Annual General Meeting in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 4 |
| No. of Shares | 103,775,552 | 422,900 |
| % of Voted Shares | 99.5941 | 0.4059 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Owee Geok Choon who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 3 |
| No. of Shares | 107,257,048 | 400 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-elect Teo Yu Chin who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 3 |
| No. of Shares | 107,117,467 | 400 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To re-elect Han Hing Siew who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 3 |
| No. of Shares | 107,260,951 | 400 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 2 |
| No. of Shares | 107,261,051 | 300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 2 |
| No. of Shares | 107,261,051 | 300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DOMINANT ENTERPRISE BERHAD |
| Stock Name | DOMINAN |
| Date Announced | 25 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-25082025-00008 |
| Corporate Action ID | MY250825MEET0008 |