GENERAL MEETINGS: Outcome of Meeting
| TOTAL DYNAMIC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Conference Room, No. 178 & 179, Jalan S2 B3, Seremban 2, 70300 Seremban, Negeri Sembilan Malaysia |
| Outcome of Meeting | The Board of Directors of Total Dynamic Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 20 May 2025 were duly passed at the 2nd AGM of the Company held on 17 June 2025.
The voting in respect of all the resolutions was carried out by way of poll. Details of the results of the polling in respect of all the resolutions at the 2nd AGM are set out below. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM12,000.00 for the period from 18 June 2025 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 208,035,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Mr. Wong Chew Fong, the Director of the Company who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 208,035,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-appoint TGS TW PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 208,035,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 208,035,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TOTAL DYNAMIC HOLDINGS BERHAD |
| Stock Name | DYNAMIC |
| Date Announced | 17 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-17062025-00002 |
| Corporate Action ID | MY250617MEET0002 |