DIALOGGroup Berhad would like to inform that at its 32nd Annual General Meeting of the Company held on 18 November 2020, the shareholders of the Company have approved all items tabled under the Notice of Meeting by poll. The results of the poll were validated by Deloitte Risk Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The Directors, Chan Yew Kai, Mohamad Hafiz Bin Kassim and Juniwati Rahmat Hussin were duly re-elected as Directors of the Company.
The following resolutions which were tabled under Special Business were approved:-
ORDINARY RESOLUTION 8
- Continuation in office as Independent Non-Executive Director - Kamariyah Binti Hamdan
ORDINARY RESOLUTION 9
- Proposed Renewal of Share Buy-Back Authority
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of a Final Single Tier Cash Dividend of 1.9 sen per ordinary share in respect of the financial year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 892 | 7 |
No. of Shares | 4,126,117,491 | 1,115 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Chan Yew Kai, the director retiring pursuant to Clause 91 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 869 | 30 |
No. of Shares | 4,098,737,776 | 27,380,830 |
% of Voted Shares | 99.3364 | 0.6636 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mohamad Hafiz Bin Kassim, the director retiring pursuant to Clause 96 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 864 | 34 |
No. of Shares | 4,098,604,885 | 27,382,167 |
% of Voted Shares | 99.3363 | 0.6637 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Juniwati Rahmat Hussin, the director retiring pursuant to Clause 96 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 872 | 25 |
No. of Shares | 4,115,693,055 | 10,285,652 |
% of Voted Shares | 99.7507 | 0.2493 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' fees and Board Committees' fees of RM735,000 in respect of the financial year ended 30 June 2020 (2019: RM735,000). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 877 | 19 |
No. of Shares | 4,124,396,926 | 37,235 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve Directors' benefits (other than Directors' fees and Board Committees' fees) up to an amount of RM600,000 from 19 November 2020 to the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 837 | 23 |
No. of Shares | 3,837,623,514 | 111,435 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs BDO 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 | 884 | 10 |
No. of Shares | 4,120,299,919 | 1,770,537 |
% of Voted Shares | 99.9570 | 0.0430 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the continuation in office as Independent Non-Executive Director - Kamariyah Binti Hamdan. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 801 | 60 |
No. of Shares | 3,481,603,967 | 356,047,573 |
% of Voted Shares | 90.7223 | 9.2777 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 880 | 19 |
No. of Shares | 4,118,247,675 | 3,450,309 |
% of Voted Shares | 99.9163 | 0.0837 |
Result | Accepted | |
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