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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 Fourth Annual General Meeting ("4th AGM") of the Company dated 4 November 2024 were duly passed by the shareholders of the Company at the 4th AGM held earlier today and all resolutions were voted by way of poll.
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 4th AGM until the next AGM to be held in 2025.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
81,561,890
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Encik Wan Zamri Bin Wan Zain who retires by rotation pursuant to Clause 76(3) of the Companys Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
81,561,890
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-appoint 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
6
0
No. of Shares
81,561,890
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.