GENERAL MEETINGS: Outcome of Meeting
| DSR TAIKO BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Conference Meeting Room, No. 32-1 Jalan Eco Santuari 8/2A, Eco Santuari, 42500 Telok Panglima Garang, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of DSR Taiko Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 30 April 2025 were approved by the Shareholders by way of poll at the EGM of the Company held on Thursday, 22 May 2025 at 10.00 a.m.
The poll result is attached herewith.
This announcement is dated 22 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the proposed bonus issue of 1,632,385,100 new ordinary shares in DSR Taiko Berhad ("DSR Taiko" or "Company") ("DSR Taiko Shares") ("Bonus Shares") on the basis of 5 Bonus Shares for every 1 existing DSR Taiko Share held on an entitlement date to be determined later ("Proposed Bonus Issue")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 229,789,420 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Special Resolution 1 |
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| Description |
To approve the proposed voluntary withdrawal of listing of DSR Taiko from the LEAP Market of Bursa Malaysia Securities Berhad ("Bursa Securities") pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Securities ("Proposed Withdrawal")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 229,789,420 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 2 |
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| Description |
To approve the proposed listing of DSR Taiko on the ACE Market of Bursa Securities pursuant to Rules 3A.02(1) and 3A.02(2) of the ACE Market Listing Requirements of Bursa Securities ("Proposed Listing")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 229,789,420 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Special Resolution 2 |
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| Description |
To approve the proposed adoption of a new Constitution of the Company ("Proposed Adoption")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 229,789,420 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DSR TAIKO BERHAD |
| Stock Name | DSR |
| Date Announced | 22 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-21052025-00013 |
| Corporate Action ID | MY250521MEET0013 |