[DNONCE] General Meeting on 12-Sep-2024

Stock
[DNONCE]: DNONCE TECHNOLOGY BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00029
Corporate Action ID
MY240729MEET0028
Type
General Meeting
Date & Time
12-Sep-2024 10:30
Depositor Date
03-Sep-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Twenty-Fourth Annual General Meeting ("24th AGM") The 24th AGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue
DTB Notice 24th AGM_final.pdf
Outcome

The Board of Directors of D'nonce Technology Bhd. ("DTB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-FourthAnnual General Meeting ("24thAGM") dated 31 July 2024were passed at the 24thAGM of the Company held on Thursday, 12September 2024.

The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 12 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Benefits up to an amount of RM400,000 for the period from this 24th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 10
No. of Shares 388,474,441 10,099,102
% of Voted Shares 97.4662 2.5338
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Kang Teik Yih who retires pursuant to Article 107 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 7
No. of Shares 388,495,343 10,078,200
% of Voted Shares 97.4714 2.5286
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Roy Ho Yew Kee who retires pursuant to Article 114 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 9
No. of Shares 388,495,143 10,078,400
% of Voted Shares 97.4714 2.5286
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. 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 21 6
No. of Shares 388,496,243 10,077,300
% of Voted Shares 97.4717 2.5283
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 11
No. of Shares 388,495,041 10,078,502
% of Voted Shares 97.4714 2.5286
Result Accepted

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