GENERAL MEETINGS: Outcome of Meeting
| DOLOMITE CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2020 |
| Time | 09:30 AM |
| Venue(s) |
Tricor Leadership Room, Unit 32-01, Level 32 Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Dolomite Corporation Berhad ("DCB" or "Dolomite") wishes to announce the voting result on the ordinary resolution presented at the Extraordinary General Meeting ("EGM") of DCB. Voting of the ordinary resolution was carried out by way of polling (via remote participation and voting facilities) and the results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by DCB. We are pleased to inform that the ordinary resolution as set out in the Notice of the EGM dated 10 June 2020 was duly passed by way of majority by the shareholders. Details of the said results are set out in the attachment. This announcement is dated 25 June 2020 |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED DISPOSAL BY DOLOMITE INDUSTRIES COMPANY SDN BHD ("DICSB"), A WHOLLY-OWNED SUBSIDIARY OF DOLOMITE OF ITS 100% EQUITY INTEREST IN DOLOMITE GRANITE QUARRY SDN BHD ("DGQSB") TO SUNWAY HOLDINGS SDN BHD ("SHSB"), A WHOLLY-OWNED SUBSIDIARY OF SUNWAY BERHAD, FOR A TOTAL DISPOSAL CONSIDERATION OF RM125,000,100 COMPRISING A CASH AMOUNT OF RM100 TOGETHER WITH ADVANCES OF RM125,000,000 BY SHSB TO DGQSB ("ADVANCE") ("PROPOSED DISPOSAL")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 156,249,729 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 25 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-25062020-00018 |
| Corporate Action ID | MY200625MEET0017 |