[LAGENDA] General on 14-Jul-2020

Stock
[LAGENDA]: LAGENDA PROPERTIES BERHAD
Announcement Date
15-Jun-2020
Type
General
Date & Time
14-Jul-2020 10:30
Depositor Date
07-Jul-2020
Venue
Broadcast Venue at Level 1, Conference Room, No. 131, Persiaran PM 2/1 Pusat Bandar Seri Manjung Seksyen 2 32040 Seri Manjung, Perak Darul Ridzuan
Description
The Nineteenth Annual General Meeting ("19th AGM") of D.B.E. Gurney Resources Berhad will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities at https://web.vote2u.app.
DBE notice ad (19th AGM).pdf
Outcome

The Board of Directors of D.B.E. Gurney Resources Berhad ("DBE") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM")dated 16June 2020 were duly passed by the shareholders of the Company at the 19th AGM of the Company held on 14 July 2020. Voting on all the resolutions were carried out by way of poll.

The resultof the poll was validated by the Independent Scrutineer,Tricor Business Services Sdn Bhd.

This announcement is dated 14 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees up to an amount of RM150,000 and the payment of such fees to the Non-Executive Directors of the Company for the period from the 19th AGM until the next Annual General Meeting of the Company on a monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 1,364,956,033 417,100
% of Voted Shares 99.9695 0.0306
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors fees) in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM60,000 for the period from the 19th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 1,364,956,033 417,100
% of Voted Shares 99.9695 0.0306
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Doh Tee Leong who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 416,122,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Doh Jee Chai who was appointed during the year and retire pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 416,122,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Looi Sze Shing who was appointed during the year and retire pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 1,365,203,033 200,100
% of Voted Shares 99.9853 0.0147
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect En. Mohamad Ali bin Ariffin who was appointed during the year and retire pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 1,365,203,033 200,100
% of Voted Shares 99.9853 0.0147
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 1,365,203,033 200,100
% of Voted Shares 99.9853 0.0147
Result Accepted

8. Ordinary Resolution 8

Description 
To empower Directors pursuant to Sections 75 and 76 of the Companies Act 2016 to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 1,365,403,133 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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