The Board of Directors of Divfex Berhad (formerly known as Diversified Gateway Solutions Berhad) wishes to announce that all the resolutions set out in the Notice of 17th Annual General Meeting dated 31October 2022 were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Asia Securities Sdn Berhad are set out below.
This announcement is dated 8 December 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM498,000 for the financial year ended 30 June 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 262,879,946 | 87,326 |
No. of Shares | 64 | 23 |
% of Voted Shares | 99.9668 | 0.0332 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' benefits of up to RM76,500 for the period from 9 December 2022 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 271,477,596 | 1,190,476 |
No. of Shares | 61 | 27 |
% of Voted Shares | 99.5634 | 0.4366 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Dr. Tan Seng Chuan who retires pursuant to Clause 95 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 275,030,037 | 98,035 |
No. of Shares | 75 | 16 |
% of Voted Shares | 99.9644 | 0.0356 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Monteiro Gerard Clair who retires pursuant to Clause 95 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 275,045,037 | 83,035 |
No. of Shares | 76 | 15 |
% of Voted Shares | 99.9698 | 0.0302 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr. Chow Seck Kai who retires pursuant to Clause 95 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 275,030,037 | 98,035 |
No. of Shares | 75 | 16 |
% of Voted Shares | 99.9644 | 0.0356 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Mr. Kenny Chin Wui Chee who retires pursuant to Clause 102 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 273,945,037 | 1,183,035 |
No. of Shares | 75 | 16 |
% of Voted Shares | 99.5700 | 0.4300 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 275,076,195 | 51,877 |
No. of Shares | 81 | 10 |
% of Voted Shares | 99.9811 | 0.0189 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 273,975,912 | 1,152,160 |
No. of Shares | 74 | 17 |
% of Voted Shares | 99.5812 | 0.4188 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 72,663,612 | 98,060 |
No. of Shares | 70 | 18 |
% of Voted Shares | 99.8652 | 0.1348 |
Result | Accepted | |