General Meeting
15/11/2021GENERAL MEETINGS: Outcome of Meeting
| DPI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Nov 2021 |
| Time | 10:30 AM |
| Venue(s) |
Fully Virtual from the Online Meeting Platform https://bit.ly/3E7FndH Malaysia |
| Outcome of Meeting | The Board of Directors of DPI Holdings Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Fourth Annual General Meeting ("4th AGM") was approved by the shareholders by way of poll at the 4th AGM of the Company held on Monday, 15 November 2021 at 10.30 a.m. The result of the poll was validated by USearch Management Services, the independent scrutineer appointed by the Company. The poll result is attached herewith. This announcement is dated 15 November 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM360,000, and benefits of RM1,682,516, for the financial year ended 31 May 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 3 |
| No. of Shares | 545,561,136 | 7,800 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM300,000 from 1 June 2021 until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 5 |
| No. of Shares | 545,551,286 | 17,650 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the Director who retires in accordance with Clause 95 of the Company's Constitution - Mr. Choy Mui Seng @ Chai Mui Seng |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 2 |
| No. of Shares | 545,555,436 | 7,500 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director who retires in accordance with Clause 95 of the Company's Constitution - Datuk Seri Nurmala Binti Abd. Rahim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 545,561,286 | 7,650 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT (LLP0018817-LCA) (AF 1018) as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 2 |
| No. of Shares | 545,561,436 | 7,500 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 545,561,286 | 7,650 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | DPI HOLDINGS BERHAD |
| Stock Name | DPIH |
| Date Announced | 15 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-12112021-00003 |
| Corporate Action ID | MY211112MEET0003 |
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