[DSS] General Meeting on 25-Nov-2024

Stock
[DSS]: DS SIGMA HOLDINGS BERHAD
Announcement Date
28-Oct-2024
Reference No.
GMA-28102024-00046
Corporate Action ID
MY241028MEET0046
Type
General Meeting
Date & Time
25-Nov-2024 10:00
Depositor Date
18-Nov-2024
Venue
Promenade 5, Level 3A, KSL Esplanade Hotel, No. 1, Persiaran Bestari 2/KS09, Bandar Bestari, 41200 Klang, Selangor Darul Ehsan,
Description
DS SIGMA HOLDINGS BERHAD - NOTICE OF THE THIRD ANNUAL GENERAL MEETING ("3rd AGM")
DS Sigma 2024 - Notice of 3rd AGM.pdf
Outcome

The Board of Directors of DS Sigma Holdings Berhad ("DS SIGMA" or the "Company") wishes to announce that all resolutions tabled at the ThirdAnnual General Meeting ("3rd AGM")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 werevalidated by Aldpro Corporate ServicesSdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 25November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors of the Company of up to RM388,000/- for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 321,450,800 13,500
% of Voted Shares 99.9958 0.0042
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Cik Hanani Hayati Binti Mohd Adhan who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 3
No. of Shares 321,285,800 178,500
% of Voted Shares 99.9445 0.0555
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Mohamad Ismail Bin Abu Bakar who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 321,450,800 13,500
% of Voted Shares 99.9958 0.0042
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Beh Le Hao who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 321,459,800 4,500
% of Voted Shares 99.9986 0.0014
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 321,459,800 4,500
% of Voted Shares 99.9986 0.0014
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 321,459,800 4,500
% of Voted Shares 99.9986 0.0014
Result Accepted

Remark
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