[DFX] General Meeting on 02-Dec-2024

Stock
[DFX]: DIVFEX BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00033
Corporate Action ID
MY241028MEET0033
Type
General Meeting
Date & Time
02-Dec-2024 11:00
Depositor Date
25-Nov-2024
Venue
Online Meeting Platform hosted on TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC : D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notice of 19th Annual General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Divfex Berhad_Notice of 19th AGM and Admin Guide.pdf
Outcome

The Board of Directors of Divfex Berhadwishes to announce that all the resolutions set out in the Notice of 19th Annual General Meeting dated 30October 2024were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Quantegic ServicesSdn Bhd, are set out below.

This announcement is dated 2December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM759,500 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 22
No. of Shares 291,047,044 119,268
% of Voted Shares 99.9590 0.0410
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM80,000 for the period from 3 December 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 26
No. of Shares 301,246,594 120,018
% of Voted Shares 99.9602 0.0398
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Dr. Tan Seng Chuan who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 15
No. of Shares 302,107,097 69,715
% of Voted Shares 99.9769 0.0231
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Wong Gian Kui who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 15
No. of Shares 302,107,097 69,715
% of Voted Shares 99.9769 0.0231
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint TGS TW 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 79 15
No. of Shares 302,106,098 70,214
% of Voted Shares 99.9768 0.0232
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 16
No. of Shares 301,007,098 1,170,214
% of Voted Shares 99.6127 0.3873
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 18
No. of Shares 87,547,597 70,315
% of Voted Shares 99.9197 0.0803
Result Accepted

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2024-12-26

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