GENERAL MEETINGS: Outcome of Meeting
| DPI HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Nov 2024 |
| Time | 11:00 AM |
| Venue(s) |
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of DPI Holdings Berhad (“Company") is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") were approved by the shareholders by way of poll at the EGM of the Company held on Friday, 29 November 2024 at 11.00 a.m.
The results of the poll was validated by USearch Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
The poll results is attached herewith.
This announcement is dated 29 November 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the proposed acquisition of 325,000 ordinary shares in Eastern Forever Sdn. Bhd. ("EF"), representing 65.00% equity interest in EF, for a purchase consideration of RM7.54 million to be satisfied entirely in cash ("Proposed EF Acquisition")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 3 |
| No. of Shares | 15,527,450 | 404 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the proposed diversification of the existing principal activities of DPI and its subsidiaries to include the agency and distribution of consumer goods ("Proposed Diversification")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 3 |
| No. of Shares | 15,527,450 | 404 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the proposed acquisition by EF of an industrial property from PCA Venture Sdn. Bhd. ("PCA") for a purchase consideration of RM18.00 million to be satisfied entirely in cash ("Proposed Warehouse Acquisition")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 4 |
| No. of Shares | 15,517,450 | 10,404 |
| % of Voted Shares | 99.9330 | 0.0670 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DPI HOLDINGS BERHAD |
| Stock Name | DPIH |
| Date Announced | 29 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-28112024-00011 |
| Corporate Action ID | MY241128MEET0011 |