5835

0.000

(%)

GENERAL MEETINGS: Outcome of Meeting

DOLOMITE CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2019
Time 02:30 PM
Venue
Maple Room, Level C
One World Hotel
First Avenue, Bandar Utama City Centre
47800 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Dolomite Corporation Berhad ("DCB") wishes to announce the voting result on the resolutions presented at the 25th Annual General Meeting ("25th AGM") of DCB.  Voting of the resolutions was carried out by way of polling and the results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by DCB.

 

We are pleased to inform that all ordinary resolutions 1 to 5 and  a special resolution 1 as set out in the Notice of the 25th AGM dated 31 October 2019, were duly passed by way of majority by the shareholders.  Details of the said results are set out in the attachment.

 

This announcement is dated 28 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
173,952,959 99.998000 2,900 0.002000 Carried
Ordinary Resolution 2
173,953,059 99.998000 2,800 0.002000 Carried
Ordinary Resolution 3
173,953,059 99.998000 2,800 0.002000 Carried
Ordinary Resolution 4
173,953,059 99.998000 2,800 0.002000 Carried
Ordinary Resolution 5
173,953,059 99.998000 2,800 0.002000 Carried
Special Resolution 1
173,951,059 99.998000 2,800 0.002000 Carried


Please refer attachment below.

Attachments

25th AGM Poll Result.pdf
51.2 kB



Announcement Info

Company Name DOLOMITE CORPORATION BERHAD
Stock Name DOLMITE
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-22112019-00002