[DANCO] General on 15-Jul-2020

Stock
[DANCO]: DANCOMECH HOLDINGS BERHAD
Announcement Date
10-Jun-2020
Type
General
Date & Time
15-Jul-2020 10:00
Depositor Date
08-Jul-2020
Venue
Classic Ballroom, Holiday Villa Hotel & Conference Centre Subang 9, Jalan SS 12/1 47500 Subang Jaya Selangor Darul Ehsan
Description
Notice of Seventh Annual General Meeting
Dancomech 2019 - AGM Notice (final).pdf
Outcome
The Board of Directors of Dancomech Holdings Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Seventh Annual General Meeting held today were duly passed by the shareholders of the Company.

All of the resolutions were voted by poll and the results were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.

This announcement is dated 15 July 2020.

Voting Results

1. Resolution 1

Description 
Re-election of Mr Gong Wooi Teik as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 171,242,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
Re-election of Mr Lee Chen Yow as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 171,242,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
Approval of the payment of Directors Fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 171,238,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 171,242,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Authority for Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 171,242,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 171,242,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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