The Board of Directors of Daibochi Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of Forty-sixth Annual General Meeting ("AGM") dated 14 November 2019 were duly passed by the shareholders of the Company by way of poll at the AGM held on 13 December 2019. The results of the poll were validated by SharePolls Sdn Bhd, the independent scrutineer appointed by the Company. This announcement is dated 13 December 2019.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Non-Executive Directors' fees |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 2 |
No. of Shares | 257,622,408 | 42,504 |
% of Voted Shares | 99.9835 | 0.0165 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve and ratify the payment of Non-Executive Directors' benefits up to an amount of RM88,000.00 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 2 |
No. of Shares | 257,610,208 | 42,504 |
% of Voted Shares | 99.9835 | 0.0165 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To approve the payment of Non-Executive Directors' benefits up to an amount of RM176,600.00 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 3 |
No. of Shares | 257,605,008 | 50,704 |
% of Voted Shares | 99.9803 | 0.0197 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Ms. Caroline Ang Choo Bee as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 2 |
No. of Shares | 257,609,820 | 2,404 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Mr. Heong Mun Foo as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 3 |
No. of Shares | 257,621,012 | 42,604 |
% of Voted Shares | 99.9835 | 0.0165 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 3 |
No. of Shares | 257,612,104 | 8,308 |
% of Voted Shares | 99.9968 | 0.0032 |
Result | Accepted | |
7. Resolution 7 |
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Description |
To retain Mr. Heng Fu Joe as an Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 4 |
No. of Shares | 256,795,928 | 817,384 |
% of Voted Shares | 99.6827 | 0.3173 |
Result | Accepted | |
8. Resolution 8 |
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Description |
To authorise the Directors to issue and allot shares pursuant to the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 226,109,556 | 31,515,656 |
% of Voted Shares | 87.7669 | 12.2331 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Proposed Renewal of Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 4 |
No. of Shares | 226,904,828 | 30,756,984 |
% of Voted Shares | 88.0630 | 11.9370 |
Result | Accepted | |
10. Resolution 10 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 3 |
No. of Shares | 55,023,964 | 48,500 |
% of Voted Shares | 99.9119 | 0.0881 |
Result | Accepted | |
11. Resolution 11 |
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Description |
Proposed Adoption of New Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 1 |
No. of Shares | 257,611,312 | 100 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |