DYNAFNT

1.000

(%)

GENERAL MEETINGS: Outcome of Meeting

DYNAFRONT HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2024
Time 11:30 AM

Venue(s) 
5th Floor Multipurpose Function Room,

Binjai Residency, No. 1 Lorong Binjai,

50450 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 the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 11 November 2024 was duly passed by the shareholders of the Company at the EGM held earlier today and the resolution was voted by way of poll.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisitions of Office Lots
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 27,625,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

DH-EGM-Poll Results-26.11.2024.pdf
820.2 kB



Announcement Info

Company Name DYNAFRONT HOLDINGS BERHAD
Stock Name DYNAFNT
Date Announced 26 Nov 2024
Category General Meeting
Reference Number GMA-26112024-00003
Corporate Action ID MY241126MEET0003


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