DSS

0.340

(%)

GENERAL MEETINGS: Outcome of Meeting

DS SIGMA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2023
Time 10:00 AM

Venue(s) 
Promenade 5, Level 3A, KSL Esplanade Hotel,

No. 1, Persiaran Bestari 2/KS09, Bandar Bestari,

41200 Klang, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of DS Sigma Holdings Berhad ("DS SIGMA" or the "Company") wishes to announce that all resolutions tabled at the Second Annual General Meeting ("2nd AGM") of the Company held today, were duly approved by the shareholders of DS SIGMA. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Aldpro Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 28 November 2023.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees payable to the Non-Executive Directors of the Group of up to RM352,000/- for the financial year ending 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 320,206,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Ms. Lucille Teoh Soo Lien, a Director who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 320,206,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Lee Yew Weng, a Director who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 319,906,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Pn. Maznida binti Mokhtar, a Director who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 320,206,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 320,081,300 125,000
% of Voted Shares 99.9610 0.0390
Result Accepted

6. Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 2
No. of Shares 320,081,100 125,200
% of Voted Shares 99.9609 0.0391
Result Accepted

7. Resolution 7

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 320,206,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 28 Nov 2023
Category General Meeting
Reference Number GMA-28112023-00010
Corporate Action ID MY231128MEET0010


View original announcement