[DPIH] General Meeting on 29-Nov-2024

Stock
[DPIH]: DPI HOLDINGS BERHAD
Announcement Date
27-Sep-2024
Reference No.
GMA-27092024-00007
Corporate Action ID
MY240927MEET0007
Type
General Meeting
Date & Time
29-Nov-2024 10:00
Depositor Date
21-Nov-2024
Venue
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
NOTICE OF SEVENTH ANNUAL GENERAL MEETING
DPIH_Notice of 7th Annual General Meeting.pdf
Outcome

The Board of Directors of DPI Holdings Berhad (“Company") is pleased to announce that the resolutions as set out in the Notice of Seventh Annual General Meeting ("7th AGM") were approved by the shareholders by way of poll at the 7th AGM of the Company held on Friday, 29 November 2024 at 10.00 a.m.

The results of the poll was validated by USearch Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.


The poll results is attached herewith.


This announcement is dated 29 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM360,000 and benefits of RM1,600,302 for the financial year ended 31 May 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 541,953,101 700
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM350,000 from 1 June 2024 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 541,952,901 900
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director who retires in accordance with Clause 95 of the Constitution of the Company - Mr. Choy Mui Seng @ Chai Mui Seng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 541,953,401 400
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director who retires in accordance with Clause 95 of the Constitution of the Company - Mr. Lua Kok Hiyong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 541,953,401 400
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT (LLP0018817-LCA) (AF 1018) 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 36 3
No. of Shares 541,952,901 900
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act,2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 541,936,401 17,400
% of Voted Shares 99.9968 0.0032
Result Accepted

Remark
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Market Buzz

2024-11-29

Meeting Outcome

Extraordinary General Meeting on 29-Nov-2024.

2024-11-29

Meeting Outcome

General Meeting on 29-Nov-2024.

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