[INGENIEU] EGM on 26-Jul-2022

Stock
[INGENIEU]: INGENIEUR GUDANG BERHAD
Announcement Date
01-Jul-2022
Reference No.
GMA-30062022-00009
Corporate Action ID
MY220630MEET0009
Type
EGM
Date & Time
26-Jul-2022 10:00
Depositor Date
19-Jul-2022
Venue
BALLROOM V, MAIN WING, JALAN KELAB TROPICANA,TROPICANA GOLF & COUNTRY RESORT,47410 PETALING JAYA,SELANGOR DARUL EHSAN,MY
Description
DYNACIATE GROUP BERHAD ("DGB" OR THE COMPANY") - Extraordinary General Meeting
DGB 2022 EGM - Notice Admin Guide.pdf
Outcome

The Board of Directors of Dynaciate Group Berhad ("DGB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice ofthe Extraordinary General Meeting ("EGM") dated 4 July 2022were duly passed by the shareholders of the Company by way of poll at the EGM held on 26 July 2022.


The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 26 July 2022.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 465,560,600 NEW ORDINARY SHARES IN DGB ("DGB SHARES"), REPRESENTING UP TO 40% OF DGB SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 574,823,640 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. SPECIAL RESOLUTION

Description 
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "DYNACIATE GROUP BERHAD" TO "INGENIEUR GUDANG BERHAD"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 574,823,640 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-25

Forum

2 New Comments

2024-04-24

Meeting Outcome

General Meeting on 24-Apr-2024.

2024-04-24

Quarter Result

Quarter Result on 29-Feb-2024[#1] QoQ - -90.68% YoY - -74.58%.

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