The Board of Directors of Dynaciate Group Berhad ("the Company") is pleased to announce that all the Special andOrdinary Resolutionsas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 17 September2020were duly passed by the shareholders of the Company by way of poll at the EGM held today.
The results of the poll were duly verified by Messrs MalaysianIssuing House Sdn. Bhd.,the independent scrutineer appointed by the Company.
This announcement is dated 9October2020.
Voting Results |
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1. Special Resolution |
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Description |
Proposed Amendments to the Constitution of the Company (Proposed Amendments to the Constitution) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 89,229,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution |
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Description |
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 89,229,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-04-12
2024-04-12