[DYNAFNT] General Meeting on 15-Dec-2022

Stock
[DYNAFNT]: DYNAFRONT HOLDINGS BERHAD
Announcement Date
22-Nov-2022
Reference No.
GMA-21112022-00008
Corporate Action ID
MY221121MEET0008
Type
General Meeting
Date & Time
15-Dec-2022 14:00
Depositor Date
08-Dec-2022
Venue
Banquet Hall, The Royal Selangor Golf Club (RSGC),,Jalan Kelab Golf, Off Jalan Tun Razak,,55000 Kuala Lumpur,,W.P. Kuala Lumpur,MY
Description
Notice of the Second Annual General Meeting ("2nd AGM") of DynaFront Holdings Berhad ("Company")
DHB-Notice of the 2nd AGM-23.11.2022 and Administrative Guide.pdf
Outcome

The Board of Directors of DynaFront Holdings Berhad ("theCompany") is pleased to announce that all the resolutions as set out in the Notice of SecondAnnual General Meeting ("2ndAGM") of the Company dated 23 November2022were duly passed by the shareholders of the Company at the 2ndAGM held earlier today and all resolutions werecarried out by way of poll.

Details of the results in respect of all the resolutions tabled at the 2ndAGM are set out below.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors' fees and benefits of up to RM24,000.00 for the period from the 2nd AGM until the next AGM of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 64,635,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Mr Chan Eng Lim who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 64,635,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Encik Wan Zamri Bin Wan Zain, who retires pursuant to Clause 78 of the Company's Constitution, as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 64,635,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-elect Encik Fazrin Azwar Bin Md. Nor, who retires pursuant to Clause 78 of the Company's Constitution, as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 64,635,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-appoint Messrs Moore Stephens Associates 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 6 0
No. of Shares 64,635,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 64,635,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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