[DYNAFNT] General Meeting on 26-Nov-2024

Stock
[DYNAFNT]: DYNAFRONT HOLDINGS BERHAD
Announcement Date
01-Nov-2024
Reference No.
GMA-24102024-00007
Corporate Action ID
MY241024MEET0007
Type
General Meeting
Date & Time
26-Nov-2024 11:00
Depositor Date
18-Nov-2024
Venue
5th Floor Multipurpose Function Room, Binjai Residency, No. 1 Lorong Binjai, 50450 Kuala Lumpur W.P. Kuala Lumpur
Description
Notice of the Fourth Annual General Meeting ("4th AGM") of DynaFront Holdings Berhad ("Company")
DHB-Notice of the 4th AGM-04.11.2024 and Administrative Guide.pdf
Outcome

The Board of Directors of DynaFront Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Fourth Annual General Meeting ("4thAGM") of the Company dated 4 November 2024 were duly passed by the shareholders of the Company at the 4th AGM held earlier today and all resolutions were voted by way of poll.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of up to RM24,000.00 for the period immediately after the 4th AGM until the next AGM to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 81,561,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Wan Zamri Bin Wan Zain who retires by rotation pursuant to Clause 76(3) of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 81,561,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Moore Stephens Associates 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 6 0
No. of Shares 81,561,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 81,561,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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