[DBHD] General on 26-Aug-2020

Stock
[DBHD]: DAMANSARA HOLDINGS BERHAD
Announcement Date
10-Jun-2020
Type
General
Date & Time
26-Aug-2020 11:30
Depositor Date
19-Aug-2020
Venue
Grand Ballroom, Level 1, Forest City Phoenix International Golf Hotel Jalan Persiaran 5, Forest City Golf Resort 81550 Gelang Patah Johor
Description
58th Annual General Meeting
NOTICE- 58TH AGM.pdf
Outcome

The Board of Directors of Damansara Realty Berhad (“DBHD" or "the Company”) is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated 11June2020were duly passed at the AGM held on 26August 2020.

The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 26August 2020.

Voting Results

1. 1

Description 
To re-elect YB. Dato' Ahmad Zahri bin Jamil, who retires by rotation in accordance with the Article 68.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 207,617,491 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect YBhg. Dato' Mohd Aisom bin Omar, who retires by rotation in accordance with the Article 68.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 207,617,491 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To approve the payment of Directors' Fees to Non-Executive Directors amounting to RM480,000 for the period from 27 August 2020 until the next AGM of the Company in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 207,617,491 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To approve the payment of Directors' Remunerations (excluding Directors' Fees) to the Non-Executive Directors up to an amount of RM150,000.00 with effect from 27 August 2020 until the next AGM of the Company in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 207,617,491 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-appoint Messrs. Jamal, Amin & Partners as the Companys Auditors for the financial year ending 31 December 2020 until the conclusion of the next AGM and to authorize the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 207,617,491 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Authority to Allot Shares in General pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 207,617,491 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 5,836,653 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
Proposed Change of the Company's Name from "Damansara Realty Berhad" to "Damansara Holdings Berhad".
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 207,617,491 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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