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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