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Function Room 8, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor, 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 Annual General Meeting ("AGM") of the Company dated 30 September 2019 were approved by the shareholders at the AGM held on 15 November 2019.
All the resolutions were approved by way of voting on poll, the results of which are as per attachment.
This announcement is dated 15 November 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1
To approve the payment of a final single tier dividend of 0.4 sen per share for the financial year ended 31 May 2019.
363,196,404
99.999422
2,100
0.000578
Carried
Resolution 2
To approve the payment of Directors' Fees of RM300,000 and benefits of RM1,172,223 for the financial year ended 31 May 2019.
363,198,304
99.999945
200
0.000055
Carried
Resolution 3
To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM200,000 from 1 June 2019 until the next Annual General Meeting.
363,198,304
99.999945
200
0.000055
Carried
Resolution 4
To re-elect the following Director retiring in accordance with Clause 95 of the Constitution of the Company:-
(a) Mr. Choy Mui Seng @ Chai Mui Seng
363,198,304
99.999945
200
0.000055
Carried
Resolution 5
To re-elect the following Director retiring in accordance with Clause 95 of the Constitution of the Company:-
(a) Mr. Lua Kok Hiyong
363,198,304
99.999945
200
0.000055
Carried
Resolution 6
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.
363,198,304
99.999945
200
0.000055
Carried
Resolution 7
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.