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DOMINANT ENTERPRISE BERHAD |
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Type of Meeting |
General |
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Indicator |
Outcome of Meeting |
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Date of Meeting |
28 Aug 2023 |
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Time |
10:00 AM |
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Venue(s) |
Holiday Villa Hotel, Ruby 5, Level 8
No. 260, Jalan Dato' Sulaiman
Taman Abad, 80250 Johor Bahru
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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 31st Annual General Meeting (‘AGM’) of the Company dated 28 July 2023 were duly passed by the shareholders of the Company by way of poll at its 31st 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 28 August 2023. |
Voting Results
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 2023. |
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Shareholder’s Action |
For Voting |
|
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Voted |
For |
Against |
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No. of Shareholders |
57 |
0 |
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No. of Shares |
100,471,529 |
0 |
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% of Voted Shares |
100.0000 |
0.0000 |
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Result |
Accepted |
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2. Ordinary Resolution 2 |
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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 2023. |
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Shareholder’s Action |
For Voting |
|
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Voted |
For |
Against |
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No. of Shareholders |
53 |
1 |
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No. of Shares |
98,902,529 |
367,000 |
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% of Voted Shares |
99.6303 |
0.3697 |
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Result |
Accepted |
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3. Ordinary Resolution 3 |
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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 2023. |
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Shareholder’s Action |
For Voting |
|
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Voted |
For |
Against |
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No. of Shareholders |
53 |
2 |
|
No. of Shares |
100,102,429 |
367,100 |
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% of Voted Shares |
99.6346 |
0.3654 |
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Result |
Accepted |
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4. Ordinary Resolution 4 |
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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 2023. |
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Shareholder’s Action |
For Voting |
|
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Voted |
For |
Against |
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No. of Shareholders |
53 |
2 |
|
No. of Shares |
100,102,429 |
367,100 |
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% of Voted Shares |
99.6346 |
0.3654 |
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Result |
Accepted |
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5. Ordinary Resolution 5 |
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Description |
To approve the Directors' fee of RM40,000 payable to Noor Hazelin Binti Hashim, the Independent Non-Executive Director for the financial year ended 31 March 2023. |
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Shareholder’s Action |
For Voting |
|
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Voted |
For |
Against |
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No. of Shareholders |
53 |
2 |
|
No. of Shares |
100,102,429 |
367,100 |
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% of Voted Shares |
99.6346 |
0.3654 |
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Result |
Accepted |
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6. Ordinary Resolution 6 |
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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 2023. |
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Shareholder’s Action |
For Voting |
|
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Voted |
For |
Against |
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No. of Shareholders |
53 |
2 |
|
No. of Shares |
100,102,429 |
367,100 |
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% of Voted Shares |
99.6346 |
0.3654 |
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Result |
Accepted |
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7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors Benefits payable up to an amount of RM30,000 from the close of 31st Annual General Meeting until conclusion of the 32nd Annual General Meeting in year 2024. |
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Shareholder’s Action |
For Voting |
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Voted |
For |
Against |
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No. of Shareholders |
50 |
1 |
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No. of Shares |
97,039,630 |
367,000 |
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% of Voted Shares |
99.6232 |
0.3768 |
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Result |
Accepted |
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8. Ordinary Resolution 8 |
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Description |
To re-elect Owee Geok Choon who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action |
For Voting |
|
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Voted |
For |
Against |
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No. of Shareholders |
56 |
1 |
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No. of Shares |
100,471,429 |
100 |
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% of Voted Shares |
99.9999 |
0.0001 |
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Result |
Accepted |
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9. Ordinary Resolution 9 |
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Description |
To re-elect Johnson Kandasamy A/L David Nagappan who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action |
For Voting |
|
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Voted |
For |
Against |
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No. of Shareholders |
55 |
2 |
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No. of Shares |
100,104,429 |
367,100 |
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% of Voted Shares |
99.6346 |
0.3654 |
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Result |
Accepted |
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10. Ordinary Resolution 10 |
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Description |
To re-elect Noor Hazelin Binti Hashim who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action |
For Voting |
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Voted |
For |
Against |
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No. of Shareholders |
55 |
2 |
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No. of Shares |
100,104,429 |
367,100 |
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% of Voted Shares |
99.6346 |
0.3654 |
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Result |
Accepted |
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11. Ordinary Resolution 11 |
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Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2024 and to authorise the Board of Directors to fix their remuneration. |
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Shareholder’s Action |
For Voting |
|
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Voted |
For |
Against |
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No. of Shareholders |
57 |
0 |
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No. of Shares |
100,471,529 |
0 |
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% of Voted Shares |
100.0000 |
0.0000 |
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Result |
Accepted |
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12. Special Resolution |
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Description |
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016. |
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Shareholder’s Action |
For Voting |
|
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Voted |
For |
Against |
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No. of Shareholders |
56 |
1 |
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No. of Shares |
100,104,529 |
36,700 |
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% of Voted Shares |
99.6347 |
0.3653 |
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Result |
Accepted |
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13. Ordinary Resolution 12 |
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Description |
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action |
For Voting |
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Voted |
For |
Against |
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No. of Shareholders |
57 |
0 |
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No. of Shares |
100,471,529 |
0 |
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% of Voted Shares |
100.0000 |
0.0000 |
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Result |
Accepted |
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Please refer attachment below.
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Attachments Dominant Enterprise Berhad - 31st AGM Poll Results.pdf |