[INGENIEU] Extraordinary on 22-Jun-2020

Stock
[INGENIEU]: INGENIEUR GUDANG BERHAD
Announcement Date
27-May-2020
Type
Extraordinary
Date & Time
22-Jun-2020 11:30
Depositor Date
16-Jun-2020
Venue
Grand Ballroom 1, Level 11, DoubleTree by Hilton Hotel Johor Bahru, No. 12, Jalan Ngee Heng, Johor Bahru, 80000 Johor Darul Takzim
Description
Extraordinary General Meeting
NOTICE OF MEETING.pdf
Outcome

The Board of Directors of Dynaciate Group Berhad (“DGB”) wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting dated 28 May 2020 has been duly passed by the shareholders of DGB by way of poll voting.

The result of the poll was validated by BoardRoom Business Solution Sdn. Bhd., the Independent Scrutineer appointed by DGB.

The detail of the result of the poll are set out below.

This announcement is dated 22 June 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION BY DYNACIATE SPI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF DYNACIATE GROUP BERHAD, OF A PIECE OF LEASEHOLD INDUSTRIAL LAND LOCATED IN JOHOR BAHRU, STATE OF JOHOR, TOGETHER WITH THE BUILDINGS ERECTED THEREON FROM DYNACIATE ENGINEERING SDN. BHD. FOR A CASH CONSIDERATION OF RM16,000,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 63,571,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ACQUISITION BY DYNACIATE SPI SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF DYNACIATE GROUP BERHAD, OF MACHINERIES AND EQUIPMENT FROM DYNACIATE ENGINEERING SDN. BHD. FOR A CASH CONSIDERATION OF RM1,786,431
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 63,571,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ACQUISITION BY DYNACIATE SPI SDN. BHD., OF A PIECE OF LEASEHOLD INDUSTRIAL LAND LOCATED IN KUANTAN, STATE OF PAHANG, TOGETHER WITH THE BUILDINGS ERECTED THEREON FROM DYNACIATE (KUANTAN) SDN. BHD. FOR A CASH CONSIDERATION OF RM9,000,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 63,571,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-04-24

Forum

4 New Comments

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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