GENERAL MEETINGS: Outcome of Meeting
| DSR TAIKO BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Lot 11311 & 11310, Batu 15, Jalan Lama Kuala Lumpur, Bukit Tinggi, 28750 Bentong, Pahang Malaysia |
| Outcome of Meeting | The Board of Directors of DSR Taiko Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") of the Company dated 17 October 2025 were approved by the Shareholders by way of poll at the 5th AGM of the Company held on Tuesday, 18 November 2025 at 10.00 a.m.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Non-Executive Directors' Fees and benefts amounting to RM52,194.00 in respect of the financial year ended 30 June 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 238,446,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Non-Executive Directors' Fees and benefts amounting to RM468,000.00 from 1 July 2025 until the next Annual General Meeting |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 238,446,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Tan Fie Ping who is retiring in accordance with Clause 76 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 237,611,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Sabarina Binti Harun who is retiring in accordance with Clause 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 238,446,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Faridah Binti A. Jabbar who is retiring in accordance with Clause 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 238,446,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms. Azlina Binti Abdul Aziz who is retiring in accordance with Clause 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 238,446,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 238,446,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Authority to allot and issue shares purusant to Sections 75 & 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 238,446,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DSR TAIKO BERHAD |
| Stock Name | DSR |
| Date Announced | 18 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-17112025-00006 |
| Corporate Action ID | MY251117MEET0004 |