[DOMINAN] General on 28-Sep-2020

Stock
[DOMINAN]: DOMINANT ENTERPRISE BHD
Announcement Date
26-Aug-2020
Type
General
Date & Time
28-Sep-2020 10:00
Depositor Date
21-Sep-2020
Venue
Holiday Villa Hotel, Ruby 5, Level 8 No. 260, Jalan Dato Sulaiman Taman Abad, 80250 Johor Bahru
Description
Notice of 28th Annual General Meeting
Dominant Enterprise Berhad-28th of AGM-28092020.pdf
Outcome

The Board of Directors of Dominant EnterpriseBerhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 28th Annual General Meeting dated 27August 2020 were passed by the shareholders ofthe Company. The results of the poll, which hadbeen verified by Independent Scrutineer, Sky Management Services are appendedas below :-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Single Tier Final Dividend of 0.5 sen per share in respect of the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 99,675,546 0
% of Voted Shares 100.0000 0.0000
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 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 99,089,646 189,900
% of Voted Shares 99.8087 0.1913
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 28th Annual General Meeting until conclusion of the 29th Annual General Meeting in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 99,089,646 189,900
% of Voted Shares 99.8087 0.1913
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Teo Yu Chin who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 99,279,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Chai Soon Too who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 99,089,646 189,900
% of Voted Shares 99.8087 0.1913
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Puan Noor Hazelin Binti Hashim who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 99,089,646 189,900
% of Voted Shares 99.8087 0.1913
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 99,279,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To continue in Office as Independent Non-Executive Director - Mr. Johnson Kandasamy A/L David Nagappan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 99,089,546 190,000
% of Voted Shares 99.8086 0.1914
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 51 1
No. of Shares 99,089,646 189,900
% of Voted Shares 99.8087 0.1913
Result Accepted

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