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 |
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1. ORDINARY RESOLUTION 1 |
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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. |
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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 | |