DYNAMIC

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GENERAL MEETINGS: Outcome of Meeting

TOTAL DYNAMIC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 10:00 AM

Venue(s) 
Conference Room, No. 178 & 179,

Jalan S2 B3, Seremban 2,

70300 Seremban,

Negeri Sembilan

Malaysia

Outcome of Meeting

The Board of Directors of Total Dynamic Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Third Annual General Meeting ("3rd AGM") dated 4 June 

2026 were duly passed at the 3rd AGM of the Company held on 25 June 2026.

 

The voting in respect of all the resolutions was carried by way of poll. Details of the results of the polling in respect of all the resolutions at the 3rd AGM are set out below.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees and benefits of up to RM12,000.00 for the period from 26 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 203,030,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Mr. Wong Guan Wei, the Director of the Company who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 203,030,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-appoint TGS TW PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 203,030,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 203,030,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

DYNAMIC-3rd AGM Poll Result.pdf
90.8 kB



Announcement Info

Company Name TOTAL DYNAMIC HOLDINGS BERHAD
Stock Name DYNAMIC
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00035
Corporate Action ID MY260623MEET0034


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