GENERAL MEETINGS: Outcome of Meeting

 

DOMINANT ENTERPRISE BERHAD

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2022
Time 10:00 AM

 

Venue(s)
Holiday Villa Hotel, Ruby 5, Level 8
 
No. 260, Jalan Dato' Sulaiman
Taman Abad, 80250 Johor Bahru
Malaysia
Outcome of Meeting

The Board of DOMINANT ENTERPRISE BERHAD (Registration No. 199101010894 (221206-D)) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 30th Annual General Meeting (‘AGM’) of the Company dated 29 July 2022 were duly passed by the shareholders of the Company by way of poll at its 30th AGM held today. Sky Management Services, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.

 

This announcement is dated 29 August 2022.

 

Voting Results

 

1. Ordinary Resolution 1

Description
To approve the payment of a Single Tier Final Dividend of 1.0 sen per share in respect of 
the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 0
No. of Shares 110,205,301 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

2. Ordinary Resolution 2

Description
To approve the payment of a Single Tier Special Final Dividend of 1.0 sen per share in
respect of the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 0
No. of Shares 110,205,301 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

3. Ordinary Resolution 3

Description
To approve the Directors fee of RM100,000 payable to Waldersee Chan Chung Ching, the Non-Executive Chairman for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 4
No. of Shares 101,106,489 6,183,300
% of Voted Shares 94.2368 5.7632
Result Accepted
 

4. Ordinary Resolution 4

Description
To approve the Directors fee of RM40,000 payable to Johnson Kandasamy A/L David Nagappan, the Non-Independent Non-Executive Director for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 1
No. of Shares 109,909,001 296,300
% of Voted Shares 99.7311 0.2689
Result Accepted
 

5. Ordinary Resolution 5

Description
To approve the Directors fee of RM40,000 payable to Han Hing Siew, the Independent Non-Executive Director for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 1
No. of Shares 109,909,001 296,300
% of Voted Shares 99.7311 0.2689
Result Accepted
 

6. Ordinary Resolution 6

Description
To approve the Directors fee of RM40,000 payable to Puan Noor Hazelin Binti Hashim, the Independent Non-Executive Director for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 1
No. of Shares 109,909,001 296,300
% of Voted Shares 99.7311 0.2689
Result Accepted
 

7. Ordinary Resolution 7

Description
To approve the Directors fee of RM40,000 payable to Tan Yin Beng, the Independent Non-Executive Director for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 1
No. of Shares 109,909,001 296,300
% of Voted Shares 99.7311 0.2689
Result Accepted
 

8. Ordinary Resolution 8

Description
To approve the payment of Directors Benefits payable up to an amount of RM30,000 from the close of 30th Annual General Meeting until conclusion of the 31st Annual General Meeting in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 106,846,102 296,300
% of Voted Shares 99.7235 0.2765
Result Accepted
 

9. Ordinary Resolution 9

Description
To re-elect Waldersee Chan Chung Ching who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 3
No. of Shares 104,318,301 5,887,000
% of Voted Shares 94.6582 5.3418
Result Accepted
 

10. Ordinary Resolution 10

Description
To re-elect Teo Yu Chin who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 0
No. of Shares 110,205,301 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

11. Ordinary Resolution 11

Description
To re-elect Han Hing Siew who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 0
No. of Shares 110,205,301 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

12. Ordinary Resolution 12

Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 0
No. of Shares 110,205,301 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

13. Ordinary Resolution 13

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 0
No. of Shares 110,205,301 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 


 

Please refer attachment below.

Attachments

Dominant Enterprise Berhad-30th AGM Poll Results.pdf
106.1 kB


 


Announcement Info

Company Name DOMINANT ENTERPRISE BERHAD
Stock Name DOMINAN
Date Announced 29 Aug 2022
Category General Meeting
Reference Number GMA-29082022-00017
Corporate Action ID MY220829MEET0017