[DNONCE] General on 09-Oct-2020

Stock
[DNONCE]: DNONCE TECHNOLOGY BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
09-Oct-2020 10:00
Depositor Date
05-Oct-2020
Venue
Pinang Ballroom, Level 3, Jen Hotel, Magazine Road 10300 Georgetown Pulau Pinang
Description
Notice of the 20th Annual General Meeting
NOTICE OF AGM.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

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.
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

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.
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

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.
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

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.
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

Description 
To approve the Authority 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 27 1
No. of Shares 115,331,200 1,000
% of Voted Shares 99.9991 0.0009
Result Accepted

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