GENERAL MEETINGS: Outcome of Meeting
| DC HEALTHCARE HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2024 |
| Time | 11:00 AM |
| Venue(s) |
To be held on a virtual basis via Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn Bhd (TIIH) via TIIH Online website at https://tiih.online Malaysia |
| Outcome of Meeting | The Board of Directors of DC Healthcare Holdings Berhad (“DC Healthcare” or “Company”) wishes to announce that all the resolutions set out in the Notice of the 2nd Annual General Meeting ("AGM") of the Company dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. at the 2nd AGM held on 11 June 2024.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 11 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect the Datuk Dr. Mohd Noor Bin Awang who shall retire by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 13 |
| No. of Shares | 640,766,900 | 594,900 |
| % of Voted Shares | 99.9072 | 0.0928 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect the Dr. Chong Tze Sheng who shall retire by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 10 |
| No. of Shares | 640,886,600 | 475,200 |
| % of Voted Shares | 99.9259 | 0.0741 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the ratification of additional payment of Directors fees and benefits payable to the Directors up to RM154,500.00 which was in excess of the earlier approved of RM396,500.00 for the period commencing from 1 January 2023 until the conclusion of the 2nd AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 17 |
| No. of Shares | 640,733,800 | 627,900 |
| % of Voted Shares | 99.9021 | 0.0979 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the Directors' fees and other benefits payable up to RM500,000.00 to be divided amongst Non-Executive Directors of the Company for the period commencing from the conclusion of the 2nd AGM of the Company until the conclusion of the next AGM of the Company in the year 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 17 |
| No. of Shares | 640,731,200 | 630,500 |
| % of Voted Shares | 99.9017 | 0.0983 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 11 |
| No. of Shares | 622,399,600 | 18,952,200 |
| % of Voted Shares | 97.0450 | 2.9550 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
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 | 46 | 15 |
| No. of Shares | 640,744,300 | 610,500 |
| % of Voted Shares | 99.9048 | 0.0952 |
| Result | Accepted | |
Announcement Info
| Company Name | DC HEALTHCARE HOLDINGS BERHAD |
| Stock Name | DCHCARE |
| Date Announced | 11 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-11062024-00008 |
| Corporate Action ID | MY240611MEET0007 |