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DOMINANT ENTERPRISE BERHAD
- Notice of 29th Annual General Meeting
Date of Meeting
23 Aug 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
16 Aug 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a Single Tier Final Dividend of 1.0 sen per share in respect of the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors Fees of RM260,000 in respect of the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors Benefits payable up to an amount of RM30,000 from the close of 29th Annual General Meeting until conclusion of the 30th Annual General Meeting in year 2022.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Owee Geok Choon who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Johnson Kandasamy A/L David Nagappan who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Cha Shi Jiu who retire pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr. Tan Yin Beng who retire pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.