GENERAL MEETINGS: Outcome of Meeting
| DANCOMECH HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2021 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast Venue No. 19, Jalan Pelukis U1/46, Seksyen U1 40150 Shah Alam 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 Eighth 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 Cygnus Technology Solutions 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 25 May 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
Re-election of Datuk Zainal Abidin Bin Ujud as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 3 |
| No. of Shares | 199,668,158 | 1,303 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
Re-election of Mr Aik Swee Tong as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 3 |
| No. of Shares | 199,668,158 | 1,303 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
Approval of the payment of Directors' Fees and benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 8 |
| No. of Shares | 199,631,356 | 38,105 |
| % of Voted Shares | 99.9809 | 0.0191 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
Re-appointment of Grant Thornton Malaysia PLT as Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 4 |
| No. of Shares | 199,669,058 | 403 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Authority for Directors to allot and issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 5 |
| No. of Shares | 199,518,156 | 151,305 |
| % of Voted Shares | 99.9242 | 0.0758 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed Shareholders' Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 5 |
| No. of Shares | 199,518,156 | 151,305 |
| % of Voted Shares | 99.9242 | 0.0758 |
| Result | Accepted | |
Announcement Info
| Company Name | DANCOMECH HOLDINGS BERHAD |
| Stock Name | DANCO |
| Date Announced | 25 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-25052021-00032 |
| Corporate Action ID | MY210525MEET0030 |