GENERAL MEETINGS: Outcome of Meeting
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
21 Nov 2019 |
| Time |
11:00 AM |
| Venue |
Dewan Berjaya
Bukit Kiara Equestrian and Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Diversified Gateway Solutions Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 14th Annual General Meeting were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Lawco Corporate Services Sdn Bhd, are set out below.
This announcement is dated 21 November 2019. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1 : To approve the payment of Directors fees |
273,848,661 |
99.996300 |
10,000 |
0.003700 |
Carried |
Ordinary Resolution 2 : To approve the payment of Directors benefits |
273,848,661 |
99.996300 |
10,000 |
0.003700 |
Carried |
Ordinary Resolution 3 : To re-elect Dato' Dr Tan Seng Chuan as Director |
282,658,661 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 4 : To re-elect Mr. Monteiro Gerard Clair as Director |
282,658,661 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 5 : To re-elect Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Al-Marhum Sultan Haji Ahmad Shah, DK(II), SIMP as Director |
282,658,661 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 6 : To re-appoint Messrs. Grant Thornton Malaysia as Auditors |
282,658,611 |
100.000000 |
50 |
0.000000 |
Carried |
Ordinary Resolution 7 : To approve the authority to issue and allot shares |
281,968,611 |
99.755900 |
690,050 |
0.244100 |
Carried |
Ordinary Resolution 8 : To approve the renewal of the authority for the Company to purchase its own shares |
282,658,661 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 9 : To approve the renewal of shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
50,518,057 |
100.000000 |
0 |
0.000000 |
Carried |
Special Resolution 1 : To approve the adoption of new constitution of the Company |
282,658,661 |
100.000000 |
0 |
0.000000 |
Carried |
|
Please refer attachment below.
Announcement Info
| Company Name |
DIVERSIFIED GATEWAY SOLUTIONS BERHAD
|
| Stock Name |
DGSB |
| Date Announced |
21 Nov 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-20112019-00008 |