The Board of Directors of Dolphin International Berhad is pleased to inform that the ExtraordinaryGeneral Meeting ("EGM") of the Company was duly convened and held on Tuesday, 31 December 2019.
At the said meeting, the Ordinary Resolutionas per the Notice of the EGMdated 16 December 2019wasapproved by the shareholders by way of poll.
The resultof the poll wasvalidated by U Search Management Services, the Independent Scrutineer appointed for the purpose. Please refer to the voting resultas per followsfor the result of the vote by poll forthe resolutionas per the said Notice.
This announcement is dated 31 December 2019.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED DISPOSAL OF ONE (1) PARCEL OF LAND HELD UNDER INDIVIDUAL TITLE H.S.(M) 30484, LOT PT5988 IN PEKAN KINRARA, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 996 SQUARE METRES IN AREA TOGETHER WITH A SINGLE STOREY SEMI-DETACHED FACTORY WITH AN ANNEXED 2-STOREY OFFICE ERECTED THEREON AND BEARING POSTAL ADDRESS NO. 16, JALAN SERINDIT 2, BANDAR PUCHONG JAYA, 47100 PUCHONG, SELANGOR DARUL EHSAN TO STI FASTERNERS SDN BHD FOR A TOTAL CONSIDERATION OF RM4,680,000.00 ONLY. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 85,516,441 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |