[DNONCE] General Meeting on 26-Sep-2022

Stock
[DNONCE]: DNONCE TECHNOLOGY BHD
Announcement Date
19-Sep-2022
Reference No.
GMA-13092022-00005
Corporate Action ID
MY220726MEET0006
Type
General Meeting
Date & Time
26-Sep-2022 10:00
Depositor Date
19-Sep-2022
Venue
Broadcast Venue,Lot 18.2, 18th Floor, Menara Lien Hoe,,No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,,47410 Petaling Jaya, Selangor Darul Ehsan,MY
Description
D'nonce Technology Bhd ("the Company") - Revised Notice of Twenty-Second Annual General Meeting ("22nd AGM") The 22nd AGM of the Company will be conducted on a fully virtual basis through live streaming from the Broadcast Venue.
DTB-Addendum to Notice of 22nd AGM-19.09.2022 (Final-Bursa).pdf
Outcome

The Board of Directors of D'nonce Technology Bhd("DTB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-SecondAnnual General Meeting ("22ndAGM") dated 28 July 2022 read together with the Revised Notice of the 22nd AGM dated 19 September 2022 were passed at the 22ndAGM of the Company held on Monday, 26September 2022.

The resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 26September 2022.

Voting Results

1. 1

Description 
To approve the payment of Directors' Fees and Benefits up to an amount of RM360,000 for the period from this 22nd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 11
No. of Shares 111,737,328 171,512
% of Voted Shares 99.8467 0.1533
Result Accepted

2. 2

Description 
To re-elect Dato' Moktar Bin Mohd Noor who retires pursuant to Clause 107 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 10
No. of Shares 111,736,928 171,912
% of Voted Shares 99.8464 0.1536
Result Accepted

3. 3

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 7
No. of Shares 111,741,930 166,910
% of Voted Shares 99.8509 0.1491
Result Accepted

4. 4

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 9
No. of Shares 111,737,828 168,012
% of Voted Shares 99.8499 0.1501
Result Accepted

Remark
-
Market Buzz

2024-09-12

Meeting Outcome

General Meeting on 12-Sep-2024.

2024-09-09

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