[DYNAFNT] EGM on 26-Nov-2024

Stock
[DYNAFNT]: DYNAFRONT HOLDINGS BERHAD
Announcement Date
08-Nov-2024
Reference No.
GMA-07112024-00004
Corporate Action ID
MY241107MEET0004
Type
EGM
Date & Time
26-Nov-2024 11:30
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 Extraordinary General Meeting ("EGM") of DynaFront Holdings Berhad ("Company")
DHB-Notice of the EGM-11.11.2024 and Administrative Guide.pdf
Outcome

The Board of Directors of DynaFront Holdings Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 11 November 2024 was duly passed by the shareholders of the Company at the EGM held earlier today and the resolutionwas votedby way of poll.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisitions of Office Lots
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 27,625,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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