[DOLPHIN] General on 07-Dec-2020
Announcement Date
30-Oct-2020
Type
General
Date & Time
07-Dec-2020 10:00
Depositor Date
30-Nov-2020
Venue
Level 12, Training Room, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan.
Description
Notice of Eighth Annual General Meeting ("8th AGM") The 8th AGM will be conducted on a fully virtue basis at the Broadcast Venue via Remote Participation and Voting Facilities
Dolphin AGM.pdf
Dolphin AGM.pdf
Outcome
The Board of Directors of Dolphin International Berhad ("Dolphin") or "the Company") wishes to announce that the shareholders of Dolphinhave at its EighthAnnual General Meeting ("AGM") held today,approved all resolutions save forOrdinary Resolution 3 as set out in the Notice of AGM dated 30 October2020.
The voting in respect of the resolutions wascarried out by way of a pollvia Remote Participation and Voting facilities and the results werevalidated by Boardroom Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.The results of the poll are as per attachment.
This announcement is dated 7 December2020.
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors Fees of RM327,000 for the financial year ending 30 June 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 165,841,231 | 2,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
2. REsolution 2 |
||
| Description |
To approve the payment of Directors benefits to the Directors up to an amount of RM100,000 for the period commencing from 8 December 2020 until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 3 |
| No. of Shares | 165,841,131 | 2,200 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
-To re-elect Low Teck Yin as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 10 |
| No. of Shares | 137,750 | 165,705,581 |
| % of Voted Shares | 0.0831 | 99.9169 |
| Result | Rejected | |
4. Resolution 4 |
||
| Description |
To re-elect Tengku Ahmad Badli Shah Bin Raja Hussin as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 165,841,231 | 2,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Thoo Soon Huat as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 165,841,231 | 2,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-elect Tan Ban Tatt as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 165,841,231 | 2,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To re-elect Lim Seng Hock as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 165,841,231 | 2,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
To re-elect Serena Goh Fhen Fhen as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 165,841,231 | 2,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
To re-appoint Auditors and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 165,843,231 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
To empower the Directors of the Company 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 | 24 | 1 |
| No. of Shares | 165,843,231 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
11. Special 1 |
||
| Description |
To approve the Proposed Amendment to the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 165,843,231 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
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