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
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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 |
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1. Ordinary Resolution 1 |
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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.
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|
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 |
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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.
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|
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 |
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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.
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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 |
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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.
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|
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 |
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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.
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|
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 |
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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.
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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 |
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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.
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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 |
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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.
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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 |
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Description |
To re-elect Waldersee Chan Chung Ching who retire pursuant to Clause 76(3) of the Constitution of the Company.
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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 |
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Description |
To re-elect Teo Yu Chin who retire pursuant to Clause 76(3) of the Constitution of the Company.
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|
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 |
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Description |
To re-elect Han Hing Siew who retire pursuant to Clause 76(3) of the Constitution of the Company.
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|
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 |
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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.
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|
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 |
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Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
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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.
AttachmentsDominant Enterprise Berhad-30th AGM Poll Results.pdf |
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 |