[DOMINAN] General on 23-Aug-2021

Stock
[DOMINAN]: DOMINANT ENTERPRISE BHD
Announcement Date
21-Jul-2021
Type
General
Date & Time
23-Aug-2021 10:00
Depositor Date
16-Aug-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
DOMINANT ENTERPRISE BERHAD - Notice of 29th Annual General Meeting
Dominant-Notice of 29th AGM-Admin Guide.pdf
Outcome

The Board of DOMINANT ENTERPRISEBERHAD (Registration No. 199101010894 (221206-D)) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 29th Annual General Meeting (‘AGM’) of the Company dated 22 July2021 were duly passed by the shareholders of the Company by way of poll at its 29th AGM held today. Sky Management Services, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.

This announcement is dated 23August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Single Tier Final Dividend of 1.0 sen per share in respect of the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 3
No. of Shares 96,321,792 248,106
% of Voted Shares 99.7431 0.2569
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors Fees of RM260,000 in respect of the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 7
No. of Shares 92,311,472 272,528
% of Voted Shares 99.7056 0.2944
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors Benefits payable up to an amount of RM30,000 from the close of 29th Annual General Meeting until conclusion of the 30th Annual General Meeting in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 9
No. of Shares 92,193,285 274,728
% of Voted Shares 99.7029 0.2971
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Owee Geok Choon who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 5
No. of Shares 96,314,172 255,726
% of Voted Shares 99.7352 0.2648
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Johnson Kandasamy A/L David Nagappan who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 5
No. of Shares 96,314,172 255,726
% of Voted Shares 99.7352 0.2648
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms. Cha Shi Jiu who retire pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 4
No. of Shares 96,320,692 249,206
% of Voted Shares 99.7419 0.2581
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Tan Yin Beng who retire pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 5
No. of Shares 96,314,172 255,726
% of Voted Shares 99.7352 0.2648
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 4
No. of Shares 96,315,272 254,626
% of Voted Shares 99.7363 0.2637
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 7
No. of Shares 96,300,990 268,908
% of Voted Shares 99.7215 0.2785
Result Accepted

Remark
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2024-04-15

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