[INGENIEU] Extraordinary on 16-Nov-2021

Stock
[INGENIEU]: INGENIEUR GUDANG BERHAD
Announcement Date
25-Oct-2021
Type
Extraordinary
Date & Time
16-Nov-2021 11:00
Depositor Date
08-Nov-2021
Venue
ME Hub Kota Damansara, 3rd Floor, 28-3, Jalan PJU 5/4, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor
Description
Notice of Extraordinary General Meeting
DGB-A21061-Notice-EGM.pdf
Outcome

The Board of Directors of Dynaciate Group Berhad ("DGB" or "the Company") is pleased to announce that the three Ordinary Resolutions as set out in the Notice ofthe Extraordinary General Meeting ("EGM") dated 26 October2021 were duly passed by the shareholders of the Company by way of poll at the EGM held on 16 November2021.


The results of the poll were validated by SKYCorporate Services Sdn Bhd, the independent scrutineer appointed by the Company.


This announcement is dated 16 November2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
Proposed Acquisition of MGSB from MMAG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 185,406,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
Proposed Settlement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 185,406,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
Proposed New Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 119,106,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-25

Forum

1 New Comment

2024-04-24

Meeting Outcome

General Meeting on 24-Apr-2024.

2024-04-24

Quarter Result

Quarter Result on 29-Feb-2024[#1] QoQ - -90.68% YoY - -74.58%.

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