[DFX] General Meeting on 08-Dec-2022

Stock
[DFX]: DIVFEX BERHAD
Announcement Date
25-Nov-2022
Reference No.
GMA-25112022-00015
Corporate Action ID
MY221027MEET0006
Type
General Meeting
Date & Time
08-Dec-2022 11:00
Depositor Date
25-Nov-2022
Venue
Online Meeting Platform hosted on TIIH Online website,at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC : D1A282781),provided by Tricor Investor & Issuing House Services Sdn Bhd in,MY
Description
Notice of 17th Annual General Meeting Change of the date of General Meeting Record of Depositors from 28 November 2022 to 25 November 2022
DFX_Notification to shareholders_Amendments (25 Nov 2022).pdf
Outcome

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

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM498,000 for the financial year ended 30
June 2022.
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

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.
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

Description 
To re-elect Dato' Dr. Tan Seng Chuan who retires pursuant to Clause 95 of the Company's Constitution.
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

Description 
To re-elect Mr. Monteiro Gerard Clair who retires pursuant to Clause 95 of the Company's Constitution.
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

Description 
To re-elect Mr. Chow Seck Kai who retires pursuant to Clause 95 of the Company's Constitution.
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

Description 
To re-elect Mr. Kenny Chin Wui Chee who retires pursuant to Clause 102 of the Company's Constitution.
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

Description 
To re-appoint 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 275,076,195 51,877
No. of Shares 81 10
% of Voted Shares 99.9811 0.0189
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the
Companies Act, 2016.
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

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
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

Remark
-
Market Buzz

2024-05-11

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment