[DPIH] EGM on 29-Nov-2024

Stock
[DPIH]: DPI HOLDINGS BERHAD
Announcement Date
14-Nov-2024
Reference No.
GMA-13112024-00004
Corporate Action ID
MY241113MEET0004
Type
EGM
Date & Time
29-Nov-2024 11:00
Depositor Date
21-Nov-2024
Venue
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
DPIH_Notice of Extraordinary General Meeting_20241129.pdf
Outcome

The Board of Directors of DPI Holdings Berhad (“Company") is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") were approved by the shareholders by way of poll at the EGM of the Company held on Friday, 29 November 2024 at 11.00 a.m.

The results of the poll was validated by USearch Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

The poll results is attached herewith.

This announcement is dated 29 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the proposed acquisition of 325,000 ordinary shares in Eastern Forever Sdn. Bhd. ("EF"), representing 65.00% equity interest in EF, for a purchase consideration of RM7.54 million to be satisfied entirely in cash ("Proposed EF Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 15,527,450 404
% of Voted Shares 99.9974 0.0026
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the proposed diversification of the existing principal activities of DPI and its subsidiaries to include the agency and distribution of consumer goods ("Proposed Diversification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 15,527,450 404
% of Voted Shares 99.9974 0.0026
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the proposed acquisition by EF of an industrial property from PCA Venture Sdn. Bhd. ("PCA") for a purchase consideration of RM18.00 million to be satisfied entirely in cash ("Proposed Warehouse Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 4
No. of Shares 15,517,450 10,404
% of Voted Shares 99.9330 0.0670
Result Accepted

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