GENERAL MEETINGS: Outcome of Meeting
| DPI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Nov 2023 |
| Time | 10:30 AM |
| 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 resolutions as set out in the Notice of Sixth Annual General Meeting ("6th AGM") was approved by the shareholders by way of poll at the 6th AGM of the Company held on Thursday, 16 November 2023 at 10.30 a.m.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM360,000 and benefits of RM1,569,205 for the financial year ended 31 May 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 3 |
| No. of Shares | 542,742,811 | 28,300 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM300,000 from 1 June 2023 until the next Annual General Meeting. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 542,743,111 | 28,000 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the Director who retires in accordance with Clause 95 of the Constitution of the Company - Datuk Seri Nurmala Binti Abd. Rahim |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 542,743,111 | 28,000 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director who retires in accordance with Clause 95 of the Constitution of the Company - Mr. Fong Yoo Kaw @ Fong Yee Kow |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 542,743,111 | 28,000 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT (LLP0018817-LCA) (AF 1018) as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 542,743,111 | 28,000 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 3 |
| No. of Shares | 542,742,811 | 28,300 |
| % of Voted Shares | 99.9948 | 0.0052 |
| 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-15112023-00002 |
| Corporate Action ID | MY231115MEET0002 |