[DSR] General Meeting on 19-Nov-2024
Stock
Announcement Date
18-Oct-2024
Reference No.
GMA-18102024-00003
Corporate Action ID
MY241018MEET0003
Type
General Meeting
Date & Time
19-Nov-2024 10:00
Depositor Date
13-Nov-2024
Venue
Room Danau 3, 1st Floor, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning, Section 31
40460 Shah Alam,
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of DSR Taiko Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Fourth Annual General Meeting ("4th AGM") of the Company dated 21 October 2024 were approved by the Shareholders by way of poll at the 4th AGM of the Company held on Tuesday, 19 November 2024at 10.00a.m.
The results of the poll were validated by USearch Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
The poll result is attached herewith.
This announcement is dated 19 November 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Non-Executive Director's fees and benefits for the financial year ended 30 June 2024 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 243,820,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Non-Executive Director's fees and benefits from 1 July 2024 until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 243,820,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Chan Kwai Cheong who is retiring in accordance with Clause 76 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 243,820,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 243,820,020 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the Authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 243,820,220 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
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