[DANCO] General Meeting on 25-May-2023

Stock
[DANCO]: DANCOMECH HOLDINGS BERHAD
Announcement Date
20-Apr-2023
Reference No.
GMA-05042023-00010
Corporate Action ID
MY230405MEET0009
Type
General Meeting
Date & Time
25-May-2023 14:00
Depositor Date
18-May-2023
Venue
Broadcast Venue,No. 19, Jalan Pelukis U1/46, Seksyen U1,40150 Shah Alam,Selangor Darul Ehsan,MY
Description
Notice of Tenth Annual General Meeting
Dancomech 2023 AGM Notice Admin Guide.pdf
Outcome
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

1. Resolution 1

Description 
Re-election of Mr Gong Wooi Teik as Director
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

Description 
Re-election of Mr Lee Chen Yow as Director
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

Description 
Approval of the payment of Directors' Fees and benefits
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

Description 
Re-appointment of TGS TW PLT as Auditors
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

Description 
Authority for Directors to allot and issue shares
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

Description 
Proposed Shareholders' Mandate
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

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