[INGENIEU] General on 22-Jun-2020

Stock
[INGENIEU]: INGENIEUR GUDANG BERHAD
Announcement Date
27-May-2020
Type
General
Date & Time
22-Jun-2020 11:00
Depositor Date
16-Jun-2020
Venue
Grand Ballroom 1 Level 11, DoubleTree by Hilton Hotel Johor Bahru, No. 12 Jalan Ngee Heng, Johor Bahru, 8000 Johor,
Description
Notice of the 13th Annual General Meeting
DGB 2020 NoticeAGM.pdf
Outcome

The Board of Directors of Dynaciate Group Berhad ("DGB" or "the Company") is pleased to announce that the eleven (11) Ordinary Resolutions as set out in the Notice of the Thirteenth (13th) Annual General Meeting ("AGM") dated 28 May 2020 were duly passed by the shareholders of the Company by way of poll at the 13th AGM held on 22 June 2020.

The results of the poll were validated by Boardroom Business Solution Sdn. Bhd., the independent scrutineer appointed by the Company.

This amended announcementis tosupersede the previous announcement issued on 22 June 2020 due to duplication of ordinary resolutions no. 10 & 11 arising from technical glitches.

Voting Results

1. Ordinary Resolution No. 1

Description 
To approve the shortfall of Directors fees and benefits payable of RM53,078 for the period commencing 14 November 2018 through to 30 November 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution No. 2

Description 
To approve the payment of Directors Fees and benefits payable amounting to RM400,000 for the current financial year ending 30 November 2020 and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution No. 3

Description 
To re-elect Dato Liang Chee Fong retiring pursuant to Clause 104 of the Companys Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution No. 4

Description 
To re-elect the following Directors who retire pursuant to Clause 111 of the Companys Constitution and who, being eligible, offer themselves for re-election:
(a)	Mr. Khoo Song Heng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution No. 5

Description 
To re-elect the following Directors who retire pursuant to Clause 111 of the Companys Constitution and who, being eligible, offer themselves for re-election:
(b)	Mr. Woon Kok Kee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution No. 6

Description 
To re-elect the following Directors who retire pursuant to Clause 111 of the Companys Constitution and who, being eligible, offer themselves for re-election:
(c)	Mr. Lim Peng Tong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution No. 7

Description 
To re-elect the following Directors who retire pursuant to Clause 111 of the Companys Constitution and who, being eligible, offer themselves for re-election:
(d)	Ms. Tan Siew Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution No. 8

Description 
To re-elect the following Directors who retire pursuant to Clause 111 of the Companys Constitution and who, being eligible, offer themselves for re-election:
(e)	Mr. Tan Ooi Jin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution No. 9

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution No. 10

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 124,371,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution No. 11

Description 
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature (Proposed Shareholders' Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 58,071,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-04-19

Forum

3 New Comments

2024-04-18

Entitlement

INGENIEUR GUDANG BERHAD declared Bonus Issue - 1.0000 : 2.0000, the Ex Date on 09-May-2024.

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