GENERAL MEETINGS: Outcome of Meeting
| DPI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Nov 2022 |
| Time | 10:30 AM |
| Venue(s) |
Function Room 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of DPI Holdings Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") was approved by the shareholders by way of poll at the 5th AGM of the Company held on Tuesday, 15 November 2022 at 10.30 a.m.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' Fees of RM360,000, and benefits of RM1,721,716 for the financial year ended 31 May 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 543,183,282 | 10,000 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM300,000 from 1 June 2022 until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 543,183,282 | 10,000 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect the Director who retires in accordance with Clause 95 of the Company's Constitution - Mr. Chai Chun Vui |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 543,193,282 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect the Director who retires in accordance with Clause 95 of the Company's Constitution - Mr. Lua Kok Hiyong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 543,193,282 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs Crowe Malaysia PLT (LLP0018817-LCA) (AF 1018) as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 543,193,282 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 543,183,282 | 10,000 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DPI HOLDINGS BERHAD |
| Stock Name | DPIH |
| Date Announced | 15 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-14112022-00009 |
| Corporate Action ID | MY221114MEET0009 |