[DPIH] Extraordinary on 23-Jul-2021

Stock
[DPIH]: DPI HOLDINGS BERHAD
Announcement Date
05-Jul-2021
Type
Extraordinary
Date & Time
23-Jul-2021 10:30
Depositor Date
15-Jul-2021
Venue
Broadcast Venue: 10th Floor, Tower 1, Avenue 5 Bangsar South City, 59200 Kuala Lumpur
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
DPIH_Notice of EGM.pdf
Outcome

The Board of Directors of DPI Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") was approved by the shareholders by way of poll at the EGM of the Company held on Friday, 23 July 2021 at 10.30 a.m.

The result of the poll was validated by USearch Management Services, the independent scrutineer appointed by the Company.

The poll result is attached herewith.

This announcement is dated 23 July 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the proposed bonus issue of 243,365,500 new ordinary shares in DPI ("DPI Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 2 existing DPI Shares held on entitlement date to be determined later.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 363,795,200 15,100
% of Voted Shares 99.9958 0.0042
Result Accepted

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