[DSONIC] General on 17-Sep-2020

Stock
[DSONIC]: DATASONIC GROUP BERHAD
Announcement Date
07-Aug-2020
Type
General
Date & Time
17-Sep-2020 10:00
Depositor Date
03-Sep-2020
Venue
Conference Room, Level 6, Bangunan Setia 1 No. 15, Lorong Dungun, Damansara Heights 50490 Kuala Lumpur
Description
NOTICE OF TWELFTH ANNUAL GENERAL MEETING
DSONIC Notice of Twelfth AGM.pdf
Outcome

The Board of Directors of Datasonic GroupBerhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Twelfth AnnualGeneral Meeting ("Twelfth AGM") dated 10August2020, wereduly passed by way of poll at the Twelfth AGM held on 17 September2020.


The results werevalidated by Malaysian Issuing HouseSdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 17September2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees payable to the Non-Executive Directors of the Company up to an amount of RM1,100,000 from the day after the Twelfth AGM until the next AGM of the Company, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 135 28
No. of Shares 545,899,765 218,235
% of Voted Shares 99.9600 0.0399
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM200,000 from the day after the Twelfth AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 27
No. of Shares 545,907,665 210,335
% of Voted Shares 99.9614 0.0385
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the following Directors who retire in accordance with Clause 165 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
a) General Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 21
No. of Shares 412,487,287 1,977,313
% of Voted Shares 99.5229 0.4770
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the following Directors who retire in accordance with Clause 165 of the Constitution of the Company and being eligible, have offered themselves for re-election:- 
b) Dato' Wan Ibrahim bin Wan Ahmad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 16
No. of Shares 421,929,579 35,021
% of Voted Shares 99.9917 0.0083
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
a) Dato' Haji Razali bin Mohd Yusof
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 15
No. of Shares 518,990,079 34,921
% of Voted Shares 99.9932 0.0067
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
b) Dato' Sri Sharifuddin bin Ab Ghani
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 16
No. of Shares 545,190,279 927,721
% of Voted Shares 99.8301 0.1698
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
c) Dato' Ibrahim bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 15
No. of Shares 546,083,079 34,921
% of Voted Shares 99.9936 0.0063
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
d) Encik Handrianov Putra bin Abu Hanifah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 142 21
No. of Shares 545,009,079 1,108,921
% of Voted Shares 99.7969 0.2030
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
e) Cik Noor Suhaila binti Saad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 15
No. of Shares 546,082,079 34,921
% of Voted Shares 99.9936 0.0063
Result Accepted

10. Ordinary Resolution 10

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 11
No. of Shares 544,322,287 1,795,713
% of Voted Shares 99.6711 0.3288
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 18
No. of Shares 546,021,879 96,121
% of Voted Shares 99.9823 0.0176
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 11
No. of Shares 546,084,279 33,721
% of Voted Shares 99.9938 0.0061
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed continuation in office of General Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd) as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 49
No. of Shares 387,864,460 26,600,140
% of Voted Shares 93.5820 6.4179
Result Accepted

14. Ordnary Resolution 14

Description 
Proposed continuation in office of Dato' Wan Mohd Safiain bin Wan Hasan as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 18
No. of Shares 421,928,479 36,121
% of Voted Shares 99.9914 0.0085
Result Accepted

15. Ordinary Resolution 15

Description 
Proposed continuation in office of Dato' Wan Ibrahim bin Wan Ahmad as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 142 18
No. of Shares 421,908,379 36,121
% of Voted Shares 99.9914 0.0085
Result Accepted

16. Ordinary Resolution 16

Description 
Proposed continuation in office of Mr Yee Kim Shing @ Yew Kim Sing as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 16
No. of Shares 421,929,079 35,421
% of Voted Shares 99.9916 0.0083
Result Accepted

17. Ordinary Resolution 17

Description 
Proposed allocation of Employees Share Option Scheme (ESOS) Options to Dato' Sri Sharifuddin bin Ab Ghani
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 66
No. of Shares 513,136,060 32,981,840
% of Voted Shares 93.9606 6.0393
Result Accepted

18. Ordinary Resolution 18

Description 
Proposed allocation of ESOS Options to Dato' Ibrahim bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 67
No. of Shares 513,130,060 32,987,840
% of Voted Shares 93.9595 6.0404
Result Accepted

19. Ordinary Resolution 19

Description 
Proposed allocation of ESOS Options to Encik Handrianov Putra bin Abu Hanifah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 65
No. of Shares 513,130,260 32,987,640
% of Voted Shares 93.9596 6.0403
Result Accepted

20. Ordinary Resolution 20

Description 
Proposed allocation of ESOS Options to Cik Noor Suhaila binti Saad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 66
No. of Shares 513,130,160 32,987,740
% of Voted Shares 93.9595 6.0404
Result Accepted

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