DANCO

0.445

(%)

GENERAL MEETINGS: Outcome of Meeting

DANCOMECH HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Jul 2020
Time 10:00 AM

Venue(s)
Classic Ballroom, Holiday Villa Hotel & Conference Centre Subang

9, Jalan SS 12/1

47500 Subang Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting
The Board of Directors of Dancomech Holdings Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Seventh Annual General Meeting held today were duly passed by the shareholders of the Company.

All of the resolutions were voted by poll and the results were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.

This announcement is dated 15 July 2020.

Voting Results


1. Resolution 1

Description
Re-election of Mr Gong Wooi Teik as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 171,242,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
Re-election of Mr Lee Chen Yow as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 171,242,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
Approval of the payment of Directors Fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 171,238,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 171,242,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
Authority for Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 171,242,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
Proposed Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 171,242,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name DANCOMECH HOLDINGS BERHAD
Stock Name DANCO
Date Announced 15 Jul 2020
Category General Meeting
Reference Number GMA-09072020-00012
Corporate Action ID MY200709MEET0011