The Board of D'nonce Technology Bhd("DTB"or"the Company")would like to announce that the shareholders of the Company had approved all the resolutions as set out in the Notice of TwentiethAnnual General Meeting (“AGM”) dated 27 August 2020 at the AGM of the Company held on 09 October 2020.
All resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were validated byValue Creator Consultancythe independent scrutineer appointed by the Company.
This announcement is dated 09 October 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Lam Kwong Fai (Lin Guanghui), a Director who retires by rotation in accordance with Article 107 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 1 |
No. of Shares | 112,332,200 | 3,000,000 |
% of Voted Shares | 97.3988 | 2.6012 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Tho Yow Yin, a Director who retires in accordance with Article 114 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 115,332,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato Moktar Bin Mohd Noor, a Director who retires in accordance with Article 114 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 115,332,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Wan Kum Tho, a Director who retires in accordance with Article 114 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 115,332,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors Fees of up to RM1,000,000 for the period from the 20th AGM to the 21st AGM to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 2 |
No. of Shares | 115,331,100 | 1,100 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors Benefits of up to RM120,000 for the period from the 20th AGM to the 21st AGM to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 1 |
No. of Shares | 115,331,200 | 1,000 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs. Grant Thornton as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 115,332,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 1 |
No. of Shares | 115,331,200 | 1,000 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |