GENERAL MEETINGS: Outcome of Meeting
| DYNAFRONT HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Dec 2022 |
| Time | 02:00 PM |
| Venue(s) |
Banquet Hall, The Royal Selangor Golf Club (RSGC), Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur, W.P. Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of DynaFront Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Second Annual General Meeting ("2nd AGM") of the Company dated 23 November 2022 were duly passed by the shareholders of the Company at the 2nd AGM held earlier today and all resolutions were carried out by way of poll.
Details of the results in respect of all the resolutions tabled at the 2nd AGM are set out below. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM24,000.00 for the period from the 2nd AGM until the next AGM of the Company to be held in 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 64,635,890 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
To re-elect Mr Chan Eng Lim who retires pursuant to Clause 76(3) of the Company's Constitution, as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 64,635,890 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
To re-elect Encik Wan Zamri Bin Wan Zain, who retires pursuant to Clause 78 of the Company's Constitution, as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 64,635,890 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
To re-elect Encik Fazrin Azwar Bin Md. Nor, who retires pursuant to Clause 78 of the Company's Constitution, as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 64,635,890 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
To re-appoint Messrs Moore Stephens Associates PLT 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 | 6 | 0 |
| No. of Shares | 64,635,890 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 64,635,890 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DYNAFRONT HOLDINGS BERHAD |
| Stock Name | DYNAFNT |
| Date Announced | 15 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-13122022-00005 |
| Corporate Action ID | MY221213MEET0005 |