[DIALOG] General Meeting on 21-Nov-2024
Announcement Date
21-Oct-2024
Reference No.
GMA-16102024-00014
Corporate Action ID
MY241016MEET0014
Type
General Meeting
Date & Time
21-Nov-2024 10:00
Depositor Date
12-Nov-2024
Venue
Broadcast Venue:
Training Room, Level 5, DIALOG TOWER,
No. 15, Jalan PJU 7/5, Mutiara Damansara,
47810 Petaling Jaya, Selangor Darul Ehsan,
Description
Notice of 36th Annual General Meeting to be conducted virtually through live streaming from the broadcast venue
DIALOG Notice of 36th AGM.pdf
DIALOG Notice of 36th AGM.pdf
Outcome
DIALOG Group Berhad would like to inform that at its 36th Annual General Meeting of the Company held on 21 November 2024, the shareholders of the Company have approved all items tabled under the Notice of Meeting by poll. The results of the poll were validated by KPMG Management & Risk Consulting Sdn. Bhd., the independent Scrutineer appointed by the Company.
The Directors, Tan Sri Dr.Ngau Boon Keat, Dato’ Ismail Bin Karimand Chin Kwai Fattwere duly re-elected as Directors of the Company.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of a Final Single Tier Cash Dividend of 2.80 sen per ordinary share in respect of the financial year ended 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 729 | 15 |
| No. of Shares | 4,136,260,329 | 33,200 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Tan Sri Dr. Ngau Boon Keat, the director retiring pursuant to Clause 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 690 | 53 |
| No. of Shares | 4,120,408,086 | 15,719,943 |
| % of Voted Shares | 99.6199 | 0.3801 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato Ismail Bin Karim, the director retiring pursuant to Clause 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 700 | 40 |
| No. of Shares | 4,133,718,431 | 2,471,098 |
| % of Voted Shares | 99.9403 | 0.0597 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Chin Kwai Fatt, the director retiring pursuant to Clause 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 707 | 33 |
| No. of Shares | 4,133,276,531 | 2,912,998 |
| % of Voted Shares | 99.9296 | 0.0704 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' fees and Board Committees' fees of RM984,000 in respect of the financial year ended 30 June 2024 (2023: RM924,000). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 690 | 43 |
| No. of Shares | 3,988,498,302 | 181,088 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve Directors' benefits (other than Directors' fees and Board Committees' fees) up to an amount of RM880,000 from 22 November 2024 to the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 680 | 52 |
| No. of Shares | 3,988,397,049 | 203,341 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-appoint Messrs BDO PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 690 | 47 |
| No. of Shares | 4,113,727,414 | 21,066,115 |
| % of Voted Shares | 99.4905 | 0.5095 |
| Result | Accepted | |
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