[DPIH] General Meeting on 15-Nov-2022

Stock
[DPIH]: DPI HOLDINGS BERHAD
Announcement Date
29-Sep-2022
Reference No.
GMA-28092022-00008
Corporate Action ID
MY220928MEET0008
Type
General Meeting
Date & Time
15-Nov-2022 10:30
Depositor Date
09-Nov-2022
Venue
Function Room 1, Setia City Convention Centre,,No. 1, Jalan Setia Dagang AG U13/AG Setia Alam,,Seksyen U13, 40170 Shah Alam,,Selangor Darul Ehsan,MY
Description
NOTICE OF FIFTH ANNUAL GENERAL MEETING
DPIH_Notice of 5th Annual General Meeting.pdf
Outcome

The Board of Directors of DPI Holdings Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") was approved by the shareholders by way of poll at the 5thAGM of the Company held on Tuesday, 15 November 2022at 10.30 a.m.


The result of the poll was validated by USearch Management Services, the independent scrutineer appointed by the Company.


The poll result is attached herewith.


This announcement is dated 15 November 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM360,000, and benefits of RM1,721,716 for the financial year ended 31 May 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 543,183,282 10,000
% of Voted Shares 99.9982 0.0018
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM300,000 from 1 June 2022 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 543,183,282 10,000
% of Voted Shares 99.9982 0.0018
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director who retires in accordance with Clause 95 of the Company's Constitution - Mr. Chai Chun Vui
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 543,193,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director who retires in accordance with Clause 95 of the Company's Constitution - Mr. Lua Kok Hiyong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 543,193,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT (LLP0018817-LCA) (AF 1018) 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 21 0
No. of Shares 543,193,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 543,183,282 10,000
% of Voted Shares 99.9982 0.0018
Result Accepted

Remark
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Market Buzz

2024-04-25

Quarter Result

Quarter Result on 29-Feb-2024[#3] QoQ - -19.17% YoY - 117.98%.

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