[INGENIEU] Extraordinary on 09-Oct-2020

Stock
[INGENIEU]: INGENIEUR GUDANG BERHAD
Announcement Date
15-Sep-2020
Type
Extraordinary
Date & Time
09-Oct-2020 10:30
Depositor Date
02-Oct-2020
Venue
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya. Selangor
Description
DYNACIATE GROUP BERHAD NOTICE OF THE EXTRAORDINARY GENERAL MEETING
DGB-A2036-Notice-EGM.pdf
Outcome

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

1. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company (Proposed Amendments to the Constitution)
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

Description 
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016
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

Remark
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