The Board of Directors of DFCITY Group Berhad ("DFCITY" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Postponed Twelfth Annual General Meeting ("12th AGM") of the Company dated 23 August 2021 were passed by the shareholders of the Company at the 12th AGM held today. All the resolutions tabled were voted by poll and the poll results were validated by Ivan Law & Co., the independent scrutineer appointed by the Company. This announcement is dated 21 September 2021.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM470,000 for the financial year ending 31 December 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 1 |
No. of Shares | 52,772,311 | 200 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the payment of Directors' fees amounting to RM245,000 for the financial period from 1 January 2022 to 30 June 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 0 |
No. of Shares | 52,772,511 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To approve the payment of Directors' benefits payable up to an amount of RM41,000 from 1 July 2021 to 30 June 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 0 |
No. of Shares | 52,772,511 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Mr. Peter Yong Kuen Fook who is retiring in accordance with Clause 118 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 52,742,511 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Mr. Chong Peng Khang who is retiring in accordance with Clause 118 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 52,742,511 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-elect Dr. Suntoro Tjoe who is retiring in accordance with Clause 118 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 52,742,511 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Resolution 7 |
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Description |
To re-appoint Ecovis Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 52,742,511 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 52,742,511 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Proposed Retention of Mr. Peter Yong Kuen Fook as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 52,742,511 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Resolution 10 |
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Description |
Proposed Retention of Mr. Chong Peng Khang as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 52,742,511 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Resolution 11 |
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Description |
Proposed Retention of Mr. Yap Koon Roy as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 52,742,511 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
12. Resolution 12 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 0 |
No. of Shares | 47,495,011 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
13. Resolution 13 |
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Description |
Proposed Renewal of Authority for Share Buy-Back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 52,742,211 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |