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GENERAL MEETINGS: Outcome of Meeting

DAIBOCHI BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	16 Dec 2020
Time	11:30 AM

Venue(s)

Broadcast venue:

Auditorium, Bangunan Scientex,

No. 9, Persiaran Selangor, Seksyen 15,

40200 Shah Alam, Selangor Darul Ehsan.

Malaysia

Outcome of Meeting

The Board of Directors of Daibochi Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of Forty-Seventh Annual General Meeting ("AGM") dated 17 November 2020 were duly passed by the shareholders of the Company at the AGM held on 16 December 2020. 

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.

This announcement is dated 16 December 2020.

Voting Results

1. Ordinary Resolution 1
Description	To approve the declaration of a single tier final dividend of 3 sen per ordinary share
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	0
No. of Shares	234,536,258	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Non-Executive Directors' fees
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	0
No. of Shares	234,536,258	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of benefits payable to Non-Executive Directors
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	0
No. of Shares	234,536,258	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Heng Fu Joe as a Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	1
No. of Shares	234,536,118	140
% of Voted Shares	99.9999	0.0001
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Low Geoff Jin Wei as a Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	0
No. of Shares	234,535,758	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Chang Chee Siong as a Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	0
No. of Shares	234,536,258	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Deloitte PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	0
No. of Shares	234,536,258	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To retain Mr. Heng Fu Joe as an Independent Non-Executive Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	1
No. of Shares	234,536,118	140
% of Voted Shares	99.9999	0.0001
Result	Accepted

9. Ordinary Resolution 9
Description	To authorise the Directors to allot and issue shares pursuant to the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	0
No. of Shares	234,536,258	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 10
Description	To approve the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	0
No. of Shares	234,536,258	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 11
Description	To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	1
No. of Shares	31,940,198	8,600
% of Voted Shares	99.9731	0.0269
Result	Accepted

Announcement Info

Company Name	DAIBOCHI BERHAD
Stock Name	DAIBOCI
Date Announced	16 Dec 2020
Category	General Meeting
Reference Number	GMA-26112020-00014
Corporate Action ID	MY201126MEET0013