DNONCE

0.040

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GENERAL MEETINGS: Outcome of Meeting

D'NONCE TECHNOLOGY BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2026
Time 10:30 AM

Venue(s) 
Cardamom, Level 2, The Light Hotel Penang,

Lebuh Tenggiri 2, Bandar Seberang Jaya,

13700 Perai, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of D'nonce Technology Bhd. ("DTB" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") dated 31 July 2026 were passed at the 26th AGM of the Company held on Tuesday, 29 September 2026.

 

The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Details of the results of the poll on all the resolutions are set out below.

 

The percentage of voted shares for Against on the Ordinary Resolutions 2, 3 and 4 are negligible. 

 

This announcement is dated 29 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Benefits up to an amount of RM400,000 for the period from this 26th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 459,048,152 1,200
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Sham Shamrat Sen Gupta who retires pursuant to Article 107 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 459,049,152 200
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Ong Poh Lin Abdullah who retires pursuant to Article 107 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 459,049,152 200
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To seek shareholders' mandate for the Board of Directors to appoint new Auditors of the Company for the financial year ending 31 March 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 459,049,152 200
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 459,049,052 300
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for RRPT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 208,264,920 200
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name D'NONCE TECHNOLOGY BHD
Stock Name DNONCE
Date Announced 29 Sep 2026
Category General Meeting
Reference Number GMA-29092026-00009
Corporate Action ID MY260929MEET0009


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