[DSONIC] General Meeting on 31-Jul-2024

Stock
[DSONIC]: DATASONIC GROUP BERHAD
Announcement Date
27-Jun-2024
Reference No.
GMA-27062024-00006
Corporate Action ID
MY240627MEET0006
Type
General Meeting
Date & Time
31-Jul-2024 10:00
Depositor Date
24-Jul-2024
Venue
Broadcast Venue Conference Room, Level 6, Bangunan Setia 1, No. 15, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur
Description
DATASONIC GROUP BERHAD ("THE COMPANY") NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
Notice of 16th AGM.pdf
Outcome

The Board of Directors of Datasonic Group Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of SixteenthAnnual General Meeting ("Sixteenth AGM") dated 28 June2024, were duly passed by way of poll at the Sixteenth AGM held on 31 July 2024.

The resultswere validated by Aldpro Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 31 July2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors fees payable to the Non-Executive Directors of the Company up to an amount of RM1,500,000 for the period from the Sixteenth AGM until the next AGM of the Company, to be payable on monthly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 38
No. of Shares 1,952,616,293 347,004
% of Voted Shares 99.9822 0.0178
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors benefits payable to the Non-Executive Directors of the Company up to an amount of RM300,000 for the period from the Sixteenth AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 42
No. of Shares 1,952,608,093 355,204
% of Voted Shares 99.9818 0.0182
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the following Directors who retire in accordance with Clause 165 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
a) Mr Chia Kok Khuang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 33
No. of Shares 1,083,254,185 869,732,012
% of Voted Shares 55.4666 44.5334
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the following Directors who retire in accordance with Clause 165 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
b) Encik Azrul bin Yahaya
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 192 35
No. of Shares 1,852,749,961 98,320,336
% of Voted Shares 94.9607 5.0393
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
a) YM Tengku Dato' Seri Abu Bakar Ahmad bin Tengku Tan Sri Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 28
No. of Shares 1,347,939,661 4,640,636
% of Voted Shares 99.6569 0.3431
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
b) Encik Ahmad Ridwan bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 27
No. of Shares 1,352,227,561 352,736
% of Voted Shares 99.9739 0.0261
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect the following Directors who retire in accordance with Clause 156 of the Constitution of the Company and being eligible, have offered themselves for re-election:-
c) Ms Michelle Yong Voon Sze
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 202 25
No. of Shares 1,706,183,585 246,742,612
% of Voted Shares 87.3655 12.6345
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 208 21
No. of Shares 1,950,132,507 2,793,790
% of Voted Shares 99.8569 0.1431
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 29
No. of Shares 1,489,298,877 463,687,420
% of Voted Shares 76.2575 23.7425
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 208 21
No. of Shares 1,706,219,783 246,721,714
% of Voted Shares 87.3667 12.6333
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed allocation of Employees' Share Option Scheme Options to YM Tengku Dato' Seri Abu Bakar bin Tengku Tan Sri Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 175 52
No. of Shares 1,562,800,964 388,321,333
% of Voted Shares 80.0975 19.9025
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed allocation of Employees' Share Option Scheme Options to Encik Ahmad Ridwan bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 54
No. of Shares 1,562,649,264 388,473,033
% of Voted Shares 80.0898 19.9102
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed allocation of Employees' Share Option Scheme Options to Ms Michelle Yong Voon Sze
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 54
No. of Shares 1,562,649,164 388,473,033
% of Voted Shares 80.0898 19.9102
Result Accepted

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