GENERAL MEETINGS: Outcome of Meeting
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
09 Dec 2021 |
| Time |
11:00 AM |
| Venue(s) |
Online Meeting Platform hosted on TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC : D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Diversified Gateway Solutions Berhad wishes to announce that all the resolutions set out in the Notice of 16th Annual General Meeting were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Asia Securities Sdn Berhad are set out below.
This announcement is dated 9 December 2021. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM474,000 for the financial year ended 30 June 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
78 |
24 |
| No. of Shares |
247,076,714 |
659,845 |
| % of Voted Shares |
99.7337 |
0.2663 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits of up to RM66,000 for the period from 10 December 2021 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
74 |
29 |
| No. of Shares |
255,475,564 |
1,760,995 |
| % of Voted Shares |
99.3154 |
0.6846 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP who retires pursuant to Clause 95 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
88 |
16 |
| No. of Shares |
258,217,599 |
18,960 |
| % of Voted Shares |
99.9927 |
0.0073 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Ms. Wan Mai Gan who retires pursuant to Clause 95 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
89 |
16 |
| No. of Shares |
258,317,249 |
19,310 |
| % of Voted Shares |
99.9925 |
0.0075 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Dato' Wong Gian Kui who retires pursuant to Clause 102 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
90 |
15 |
| No. of Shares |
258,317,749 |
18,810 |
| % of Voted Shares |
99.9927 |
0.0073 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
90 |
14 |
| No. of Shares |
258,318,239 |
18,310 |
| % of Voted Shares |
99.9929 |
0.0071 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
84 |
21 |
| No. of Shares |
256,717,324 |
1,619,235 |
| % of Voted Shares |
99.3732 |
0.6268 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve the proposed renewal of shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
83 |
19 |
| No. of Shares |
66,624,228 |
19,331 |
| % of Voted Shares |
99.9710 |
0.0290 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
DIVERSIFIED GATEWAY SOLUTIONS BERHAD
|
| Stock Name |
DGSB |
| Date Announced |
09 Dec 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-07122021-00007 |
| Corporate Action ID |
MY211207MEET0007 |