The Board of Directors of Dancomech Holdings Berhad ("the Company") is pleased to announce that all the resolutions (with the exception of Resolution 3) tabled at the Company's Sixth (6th) Annual General Meeting ("AGM") held on 29 May 2019 were duly passed by the shareholders of the Company by way of poll voting.
Resolution 3 was withdrawn since Encik Marzuki Bin AbdRahman had withdrawn his offer for re-election at the 6th AGM. At the close of the 6th AGM, Encik Marzuki Bin AbdRahman retired from office as Director of the Company.
The results of the poll which were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 29 May 2019.