DSS

0.340

(%)

GENERAL MEETINGS: Outcome of Meeting

DS SIGMA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 14 Mar 2024
Time 10:00 AM

Venue(s) 
Online Meeting Platform via

TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn. Bhd. in

Malaysia

Outcome of Meeting

The Board of Directors of DS Sigma Holdings Berhad ("DS SIGMA" or the "Company") wishes to announce that the resolution tabled at the Extraordinary General Meeting 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 Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 14 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Variation and Extension of Timeframe for the Utilisation of the Proceeds Raised from the Public Issue under the Initial Public Offering of DS Sigma ("Proposed Variation and Extension")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 320,604,900 25,400
% of Voted Shares 99.9921 0.0079
Result Accepted





Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 14 Mar 2024
Category General Meeting
Reference Number GMA-14032024-00003
Corporate Action ID MY240314MEET0003


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