GENERAL MEETINGS: Outcome of Meeting
| DPI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Nov 2024 |
| Time | 10:00 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 Seventh Annual General Meeting ("7th AGM") were approved by the shareholders by way of poll at the 7th AGM of the Company held on Friday, 29 November 2024 at 10.00 a.m.
The results of the poll was validated by USearch Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM360,000 and benefits of RM1,600,302 for the financial year ended 31 May 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 3 |
| No. of Shares | 541,953,101 | 700 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM350,000 from 1 June 2024 until the next Annual General Meeting. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 3 |
| No. of Shares | 541,952,901 | 900 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the Director who retires in accordance with Clause 95 of the Constitution of the Company - Mr. Choy Mui Seng @ Chai Mui Seng |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 2 |
| No. of Shares | 541,953,401 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director who retires in accordance with Clause 95 of the Constitution of the Company - Mr. Lua Kok Hiyong |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 2 |
| No. of Shares | 541,953,401 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 3 |
| No. of Shares | 541,952,901 | 900 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act,2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 4 |
| No. of Shares | 541,936,401 | 17,400 |
| % of Voted Shares | 99.9968 | 0.0032 |
| 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-28112024-00009 |
| Corporate Action ID | MY241128MEET0009 |