INGENIEU

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GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-22062020-00029

DYNACIATE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2020
Time 11:00 AM

Venue(s)
Grand Ballroom 1 Level 11,

DoubleTree by Hilton Hotel Johor Bahru,

No. 12 Jalan Ngee Heng, Johor Bahru,

8000 Johor,

Malaysia

Outcome of Meeting

The Board of Directors of Dynaciate Group Berhad ("DGB" or "the Company") is pleased to announce that the eleven (11) Ordinary Resolutions as set out in the Notice of the Thirteenth (13th) Annual General Meeting ("AGM") dated 28 May 2020 were duly passed by the shareholders of the Company by way of poll at the 13th AGM held on 22 June 2020.

The results of the poll were validated by Boardroom Business Solution Sdn. Bhd., the independent scrutineer appointed by the Company.

 

This amended announcement is to supersede the previous announcement issued on 22 June 2020 due to duplication of ordinary resolutions no. 10 & 11 arising from technical glitches. 


Voting Results


1. Ordinary Resolution No. 1

Description
To approve the shortfall of Directors fees and benefits payable of RM53,078 for the period commencing 14 November 2018 through to 30 November 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution No. 2

Description
To approve the payment of Directors Fees and benefits payable amounting to RM400,000 for the current financial year ending 30 November 2020 and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution No. 3

Description
To re-elect Dato Liang Chee Fong retiring pursuant to Clause 104 of the Companys Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution No. 4

Description
To re-elect the following Directors who retire pursuant to Clause 111 of the Companys Constitution and who, being eligible, offer themselves for re-election:
(a)	Mr. Khoo Song Heng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution No. 5

Description
To re-elect the following Directors who retire pursuant to Clause 111 of the Companys Constitution and who, being eligible, offer themselves for re-election:
(b)	Mr. Woon Kok Kee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution No. 6

Description
To re-elect the following Directors who retire pursuant to Clause 111 of the Companys Constitution and who, being eligible, offer themselves for re-election:
(c)	Mr. Lim Peng Tong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution No. 7

Description
To re-elect the following Directors who retire pursuant to Clause 111 of the Companys Constitution and who, being eligible, offer themselves for re-election:
(d)	Ms. Tan Siew Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution No. 8

Description
To re-elect the following Directors who retire pursuant to Clause 111 of the Companys Constitution and who, being eligible, offer themselves for re-election:
(e)	Mr. Tan Ooi Jin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution No. 9

Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution No. 10

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution No. 11

Description
Proposed New and 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 9 0
No. of Shares 58,071,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

DGB-AGM2020 -Outcome.pdf
341.9 kB




Announcement Info

Company Name DYNACIATE GROUP BERHAD
Stock Name DYNACIA
Date Announced 23 Jun 2020
Category General Meeting
Reference Number GMA-27052020-00019
Corporate Action ID MY200622MEET0028