[DSS] EGM on 14-Mar-2024

Stock
[DSS]: DS SIGMA HOLDINGS BERHAD
Announcement Date
23-Feb-2024
Reference No.
GMA-23022024-00006
Corporate Action ID
MY240223MEET0006
Type
EGM
Date & Time
14-Mar-2024 10:00
Depositor Date
07-Mar-2024
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in
Description
DS Sigma Holdings Berhad ("DS Sigma" or the "Company") - Notice of Extraordinary General Meeting ("EGM") to be conducted on a fully virtual basis and entirely via Remote Participation and Voting facilities
Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of DS Sigma Holdings Berhad ("DS SIGMA" or the "Company") wishes to announce that the resolution tabled at the Extraordinary General Meeting of the Company held today, were duly approved by the shareholders of DS SIGMA. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 14 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Variation and Extension of Timeframe for the Utilisation of the Proceeds Raised from the Public Issue under the Initial Public Offering of DS Sigma ("Proposed Variation and Extension")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 320,604,900 25,400
% of Voted Shares 99.9921 0.0079
Result Accepted

Remark
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2024-07-23

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