The Board of Directors of Dancomech Holdings Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Tenth Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below. This announcement is dated 25 May 2023.
Voting Results |
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1. Resolution 1 |
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Description |
Re-election of Mr Gong Wooi Teik as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 4 |
No. of Shares | 224,242,526 | 2,303 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
2. Resolution 2 |
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Description |
Re-election of Mr Lee Chen Yow as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 5 |
No. of Shares | 224,242,026 | 2,803 |
% of Voted Shares | 99.9988 | 0.0013 |
Result | Accepted | |
3. Resolution 3 |
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Description |
Approval of the payment of Directors' Fees and benefits |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 10 |
No. of Shares | 224,193,824 | 51,005 |
% of Voted Shares | 99.9773 | 0.0227 |
Result | Accepted | |
4. Resolution 4 |
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Description |
Re-appointment of TGS TW PLT as Auditors |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 3 |
No. of Shares | 224,233,126 | 11,703 |
% of Voted Shares | 99.9948 | 0.0052 |
Result | Accepted | |
5. Resolution 5 |
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Description |
Authority for Directors to allot and issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 7 |
No. of Shares | 224,242,324 | 2,505 |
% of Voted Shares | 99.9989 | 0.0011 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Proposed Shareholders' Mandate |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 4 |
No. of Shares | 224,243,524 | 1,305 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |