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The Board of Directors of DynaFront Holdings 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 4 November 2025 were duly passed by the shareholders of the Company at the 5th AGM held earlier today and all resolutions were voted by way of poll.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM24,000.00 for the period immediately after the 5th AGM until the next AGM to be held in 2026.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
5
0
No. of Shares
80,961,890
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Encik Fazrin Azwar Bin Md. Nor who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
5
0
No. of Shares
80,961,890
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Ms. Chan Kim Hong who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
5
0
No. of Shares
80,961,890
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.