GENERAL MEETINGS: Outcome of Meeting
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
31 Mar 2022 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast venue at Tricor Business Centre
Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Online Meeting Platform via TIIH Online website
at https://tiih.online
with remote participation and voting facilities
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 Extraordinary General Meeting dated 9 March 2022 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 31 March 2022. |
Voting Results |
|
1. Ordinary Resolution I
|
| Description |
Proposed acquisition by DGSB of:-
(A) 51.0% equity interest in Excel Commerce Solutions Sdn Bhd ("Excel") from Thomas Lu Khin Phin ("Excel Vendor") for a cash consideration of RM4,590,000 ("Proposed Excel Acquisition"); and
(B) 51.0% equity interest in Finther Tecnologica Sdn Bhd ("Finther") from Faizal Bin Bahadon and Chan Ming Chong ("Finther Vendors") for a cash consideration of RM7,650,000 ("Proposed Finther Acquisition").
(Collectively referred to as "Proposed Acquisitions")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
96 |
21 |
| No. of Shares |
298,146,212 |
551,302 |
| % of Voted Shares |
99.8154 |
0.1846 |
| Result |
Accepted |
|
2. Ordinary Resolution II
|
| Description |
Proposed disposal by DGSB of 70.0% equity interest in QBI Packaging Sdn Bhd and 70.0% equity interest in Makan Channel Sdn Bhd to Insas Technology Berhad for a total cash consideration of RM3,500,000 ("Proposed Disposal")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
89 |
26 |
| No. of Shares |
96,007,362 |
584,752 |
| % of Voted Shares |
99.3946 |
0.6054 |
| Result |
Accepted |
|
3. Special Resolution
|
| Description |
Proposed change of name of the Company from Diversified Gateway Solutions Berhad to Divfex Berhad ("Proposed Change of Name")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
90 |
26 |
| No. of Shares |
291,112,762 |
584,752 |
| % of Voted Shares |
99.7995 |
0.2005 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
DIVERSIFIED GATEWAY SOLUTIONS BERHAD
|
| Stock Name |
DGSB |
| Date Announced |
31 Mar 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-28032022-00009 |
| Corporate Action ID |
MY220328MEET0009 |