[DFX] Extraordinary on 22-Apr-2021

Stock
[DFX]: DIVFEX BERHAD
Announcement Date
02-Apr-2021
Type
Extraordinary
Date & Time
22-Apr-2021 11:00
Depositor Date
12-Apr-2021
Venue
Broadcast venue at Tricor Business Centre Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Diversified Gateway Solutions Berhad ("DGSB" or the "Company") The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
DGSB_EGM Notice.pdf
Outcome

The Board of Directors of Diversified Gateway SolutionsBerhad wishes to announce that all the resolutions set out in the Notice of ExtraordinaryGeneral Meeting dated 5 April 2021were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer,Asia Securities Sdn Berhadare set out below.

This announcement is dated 22 April 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the proposed investment in Duramitt Sdn Bhd ("Duramitt") comprising:-

(i) Proposed acquisition by DGSB via its 60% subsidiary, Paragon Spectrum Sdn Bhd ("PSSB") from Teow Yen Kim and Lim Yen Chie of 1,289,500 ordinary shares in Duramitt for a cash consideration of RM10.0 million; 

(ii) Proposed subscription by PSSB of 1,934,250 new ordinary shares in Duramitt for a cash subscription consideration of RM15.0 million; and

(iii) Proposed subscription by PSSB of RM15.0 million new redeemable preference shares in Duramitt
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 19
No. of Shares 85,214,271 644
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the proposed diversification of the principal activities of DGSB and its subsidiaries to include the sale, manufacture and trading of gloves
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 19
No. of Shares 85,214,271 644
% of Voted Shares 99.9992 0.0008
Result Accepted

Attachments

DGSB_EGM 22 Apr 2021_Poll Voting Results.pdf
262.6 kB

Remark
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Meeting Notice

Extraordinary General Meeting on 02-Dec-2024.

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