[D&O] General on 16-Jun-2020

Stock
[D&O]: D & O GREEN TECHNOLOGIES BERHAD
Announcement Date
15-May-2020
Type
General
Date & Time
16-Jun-2020 10:00
Depositor Date
09-Jun-2020
Venue
Conference Room A-12-01, Level 12, Block A, PJ8 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of of the Sixteenth Annual General Meeting of D & O Green Technologies Berhad
D O Greentech AGM final.pdf
Outcome

Outcome of Meeting The Board of Directors of D & O Green Technologies Berhad (“D&O” or “the Company”) wishes to announce that all the resolutions as set out in the

Noticeofthe Sixteenth Annual General Meeting (“16th AGM”) dated 18May2020 were duly passed at the 16th AGM held on 16 June 2020.

The voting in respect of the resolutions were carried out by way of a poll via Remote Participation and Voting facilities and the results of the poll were

validated by Asia Securities Sdn. Berhad, the scrutineer appointed by the Company.

Please refer belowfor the outcome of the 16th AGM of the Company.
This announcement is dated 16 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato Mohammed Azlan Hashim retiring under Article 120 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 7
No. of Shares 643,725,367 1,397,910
% of Voted Shares 99.7833 0.2167
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Goh Nan Yang retiring under Article 120 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 10
No. of Shares 720,944,336 2,069,910
% of Voted Shares 99.7137 0.2863
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Non-Executive Directors fees of RM225,000 in respect of the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 10
No. of Shares 587,177,883 17,862,816
% of Voted Shares 97.0477 2.9523
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Non-Executive Directors benefits up to RM25,000 from 16th AGM to the Seventeenth Annual General Meeting (17th AGM).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 6
No. of Shares 605,037,283 3,416
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 723,146,569 2,810
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of an Independent Director, Mr. Wong Meng Tak
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 343,046,064 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of an Independent Director, Mr. Yeow See Yuen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 7
No. of Shares 705,288,969 17,860,410
% of Voted Shares 97.5302 2.4698
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Directors pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 8
No. of Shares 705,285,769 17,861,810
% of Voted Shares 97.5300 2.4700
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 4
No. of Shares 721,839,169 2,410
% of Voted Shares 99.9997 0.0003
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed granting of Dominant Electronics Sdn Bhd (DESB) share options to Mr. Tay Kheng Chiong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 22
No. of Shares 679,597,717 28,426,610
% of Voted Shares 95.9851 4.0149
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed granting of Dominant Technologies Sdn Bhd (formerly known as Dominant Integrated Circuits Sdn Bhd) (DTSB) share options to Mr. Tay Kheng Chiong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 22
No. of Shares 679,597,717 28,426,610
% of Voted Shares 95.9851 4.0149
Result Accepted

12. Ordinary Resolution 6 (Second Tier)

Description 
Retention of an Independent Director, Mr. Wong Meng Tak
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 11
No. of Shares 360,845,005 19,257,310
% of Voted Shares 94.9337 5.0663
Result Accepted

Remark
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