DYNAFNT

0.950

(%)

GENERAL MEETINGS: Outcome of Meeting

DYNAFRONT HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

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 Third Annual General Meeting ("3rd AGM") of the Company dated 14 November 2023 were duly passed by the shareholders of the Company at the 3rd 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 3rd AGM are set out below.


Voting Results


1. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 53,936,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 53,936,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 53,936,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 53,936,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To waive pre-emptive rights pursuant to Sections 85 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 53,936,890 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 06 Dec 2023
Category General Meeting
Reference Number GMA-05122023-00001
Corporate Action ID MY231205MEET0001