GENERAL MEETINGS: Outcome of Meeting
| DPI HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Nov 2023 |
| Time | 12:00 PM |
| Venue(s) |
Function Room 8, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of DPI Holdings Berhad (“Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") was unanimously approved by the shareholders by way of poll at the EGM of the Company held on Thursday, 16 November 2023 at 12.00 p.m. (noon).
The result of the poll was validated by U Search Management Services, the independent scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the proposed variation and extension of timeframe for the utilisation of proceeds raised from the initial public offering of the Company ("IPO")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 542,777,298 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DPI HOLDINGS BERHAD |
| Stock Name | DPIH |
| Date Announced | 16 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-15112023-00003 |
| Corporate Action ID | MY231115MEET0003 |