[DOLMITE] General on 29-Jun-2021

Stock
[DOLMITE]: DOLOMITE CORPORATION BHD
Announcement Date
28-Jun-2021
Type
General
Date & Time
29-Jun-2021 14:30
Depositor Date
22-Jun-2021
Venue
Online meeting platform via TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notification to shareholders on the change of venue of the 26th Annual General Meeting
DCB-26th AGM-Notification to Shareholders (28.06.2021).pdf
Outcome

The Board of Directors of Dolomite Corporation Berhad ("DCB") wishes to announce the voting result on the resolutions presented at the Twenty-SixthAnnual General Meeting ("26th AGM") of DCB. Voting of the resolutions was carried out by way of polling and the results were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by DCB.

We are pleased to inform that all resolutions 1 - 6 as set out in the Notice of the 26th AGM dated 31 May 2021 were duly passed by way of majority by the shareholders. Details of the said results are set out in the attachment.

This announcement is dated 29 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of fees to the Directors in respect of the financial period ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 386,091,213 4,601
% of Voted Shares 99.9988 0.0012
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lew Choong Keong as Director who is retiring pursuant to Clause 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 386,093,313 2,501
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Aidawati Binti Dahari as Director who is retiring pursuant to Clause 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 386,091,313 4,501
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Wong Choong Wai as Director who is retiring pursuant to Clause 107 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 386,093,313 2,501
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 386,092,413 3,401
% of Voted Shares 99.9991 0.0009
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to allot and issue shares in the Company pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 386,092,413 3,401
% of Voted Shares 99.9991 0.0009
Result Accepted

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