[DOLPHIN] Extraordinary on 01-Nov-2021

Stock
[DOLPHIN]: DOLPHIN INTERNATIONAL BERHAD
Announcement Date
12-Oct-2021
Type
Extraordinary
Date & Time
01-Nov-2021 10:00
Depositor Date
25-Oct-2021
Venue
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd.
Description
Notice of Extraordinary General Meeting ("EGM")
Dolphin - EGM Adv (Bursa).pdf
Outcome

The Board of Directors of Dolphin InternationalBerhad ("Dolphin") is pleased to announce that the shareholders of Dolphinhave at its ExtraordinaryGeneral Meeting ("EGM") held on 1November2021 passed all the resolutions as set out in the Notice convening the EGMdated 13October2021.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Electronic Voting facilities and the results were validated by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The results of the poll are as per attachment.

This announcement is dated 1November 2021.

Voting Results

1. Ordinary resolution 1

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 335,669,500 NEW ORDINARY SHARES IN THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 10
No. of Shares 161,339,176 518,512
% of Voted Shares 99.6796 0.3204
Result Accepted

2. Ordinary resolution 2

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 8
No. of Shares 9,681,452 156,412
% of Voted Shares 98.4101 1.5899
Result Accepted

Remark
-
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