GENERAL MEETINGS: Outcome of Meeting
| D'NONCE TECHNOLOGY BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Mar 2020 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Room 1, Level 1, 57-G-3 Mansion One, Jalan Sultan Ahmad Shah 10050 George Town Penang Malaysia |
| Outcome of Meeting | The Board of Directors of D'nonce Technology Bhd ("DTB" or "the Company") wishes to announce that the shareholders of DTB, had at its Extraordinary General Meeting ("EGM") held on 16 March 2020, tabled the Special Resolution on the Proposed Adoption of New Constitution as set out in the Notice of EGM dated 7 February 2020 by way of poll voting.
The results of the poll were validated by Messrs. Value Creator Consultancy, the Independent Scrutineers and is attached herewith.
The announcement is dated 16 March 2020. |
Voting Results |
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1. Special Resolution |
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| Description |
PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 75,360,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 16 Mar 2020 |
| Category | General Meeting |
| Reference Number | GMA-09032020-00007 |
| Corporate Action ID | MY200309MEET0007 |