DYNAFNT

0.950

(%)

GENERAL MEETINGS: Notice of Meeting

DYNAFRONT HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Third Annual General Meeting ("3rd AGM") of DynaFront Holdings Berhad ("Company")
Date of Meeting 06 Dec 2023
Time 10:00 AM

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

Date of General Meeting Record of Depositors 30 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023
together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees and benefits of up to RM24,000.00 for the period immediately after the 3rd AGM until the next AGM of the Company to be held in 2024.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Ms Gan Hui Ping who retires pursuant to Clause 76(3) of the Company's
Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

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

5. Ordinary Resolution 4

Description
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To waive pre-emptive rights pursuant to Sections 85 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DYNAFRONT HOLDINGS BERHAD
Stock Name DYNAFNT
Date Announced 10 Nov 2023
Category General Meeting
Reference Number GMA-10112023-00001
Corporate Action ID MY231110MEET0001