[DPIH] General on 26-Nov-2020

Stock
[DPIH]: DPI HOLDINGS BERHAD
Announcement Date
11-Nov-2020
Type
General
Date & Time
26-Nov-2020 10:00
Depositor Date
20-Nov-2020
Venue
Auditorium, 3A Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan.
Description
Change of venue of the Third Annual General Meeting due to the extension of Conditional Movement Control Order from 9.11.2020 to 6.12.2020 and via remote participation and voting facilities on the same date.
DPIH_Notification to Shareholders_Administrative Guide Virtual AGM.pdf
Outcome

The Board of Directors of DPI Holdings Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 September 2020 were approved by the shareholders at the AGM held on 26 November 2020.

The results of the poll were validated by Ms. Chang Huey Ling from U Search Management Services Sdn Bhd, the independent scrutineer appointed by the Company.

The poll results is attached herewith.

This announcement is dated 26 November 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees of RM320,000, and benefits of RM1,432,279 for the financial year ended 31 May 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 365,398,300 70,300
% of Voted Shares 99.9808 0.0192
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM300,000 from 1 June 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 365,468,500 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect the Director who retires in accordance with Clause 95 of the Company's Constitution - Mr. Chai Chun Vui.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 365,468,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect the Director who retires in accordance with Clause 95 of the Company's Constitution - Mr. Fong Yoo Kaw @ Fong Yee Kow.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 365,468,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT  201906000005 (LLP0018817-LCA) & AF 1018 as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 365,468,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 365,468,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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