DFCITY

0.320

-0.01 (-3%)

GENERAL MEETINGS: Outcome of Meeting

DFCITY GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Sep 2021
Time 10:30 AM

Venue(s)
Hosted on https://www.agm.virtualeagm.com.my

provided by Al Smartual Learning Sdn. Bhd. at

L2-12, Wisma BU8, No. 11, Lebuh Bandar Utama,

Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting
The Board of Directors of DFCITY Group Berhad ("DFCITY" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Postponed Twelfth Annual General Meeting ("12th AGM") of the Company dated 23 August 2021 were passed by the shareholders of the Company at the 12th AGM held today. All the resolutions tabled were voted by poll and the poll results were validated by Ivan Law & Co., the independent scrutineer appointed by the Company.

This announcement is dated 21 September 2021.

Voting Results


1. Resolution 1

Description
To approve the payment of Directors' fees amounting to RM470,000 for the financial year ending 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 52,772,311 200
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To approve the payment of Directors' fees amounting to RM245,000 for the financial period from 1 January 2022 to 30 June 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 52,772,511 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To approve the payment of Directors' benefits payable up to an amount of RM41,000 from 1 July 2021 to 30 June 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 52,772,511 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Mr. Peter Yong Kuen Fook who is retiring in accordance with Clause 118 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 52,742,511 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To re-elect Mr. Chong Peng Khang who is retiring in accordance with Clause 118 of the
Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 52,742,511 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
To re-elect Dr. Suntoro Tjoe who is retiring in accordance with Clause 118 of the
Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 52,742,511 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
To re-appoint Ecovis Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 52,742,511 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 52,742,511 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description
Proposed Retention of Mr. Peter Yong Kuen Fook as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 52,742,511 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description
Proposed Retention of Mr. Chong Peng Khang as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 52,742,511 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

Description
Proposed Retention of Mr. Yap Koon Roy as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 52,742,511 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 12

Description
Proposed Renewal of Existing Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 47,495,011 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Resolution 13

Description
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 52,742,211 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name DFCITY GROUP BERHAD
Stock Name DFCITY
Date Announced 21 Sep 2021
Category General Meeting
Reference Number GMA-20092021-00008
Corporate Action ID MY210920MEET0008