INGENIEU

0.115

-0.015 (-11.5%)

GENERAL MEETINGS: Outcome of Meeting

DYNACIATE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 21 Jan 2020
Time 11:00 AM

Venue(s) 
Albatross Room, Tanjong Puteri Golf Resort,

Jalan Tanjong Puteri 1, Taman Tanjung Puteri Resort,

81700 Pasir Gudang,

Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of Dynaciate Group Berhad (formerly known as Tatt Giap Group Berhad) ("DGB" or "the Company") is pleased to announce that the two Ordinary Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 6 January 2020 were duly passed by the shareholders of the Company by way of poll at the EGM on 21 January 2020.      

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 29,437,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DISPOSAL BY DYNACIATE SPI SDN BHD (DSPI), A WHOLLY-OWNED SUBSIDIARY OF DGB, OF 2 PARCELS OF CONTIGUOUS FREEHOLD LAND TOGETHER WITH ALL BUILDINGS ERECTED THEREON (COLLECTIVELY REFERRED TO AS PROPERTY) TO MGUDANG SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM41.00 MILLION (DISPOSAL CONSIDERATION) (PROPOSED DISPOSAL)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 95,737,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

DGB-EGM result-200121.pdf
31.5 kB



Announcement Info

Company Name DYNACIATE GROUP BERHAD
Stock Name DYNACIA
Date Announced 21 Jan 2020
Category General Meeting
Reference Number GMA-21012020-00006
Corporate Action ID MY200121MEET0004


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