GENERAL MEETINGS: Outcome of Meeting
| D'NONCE TECHNOLOGY BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Sep 2024 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of D'nonce Technology Bhd. ("DTB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") dated 31 July 2024 were passed at the 24th AGM of the Company held on Thursday, 12 September 2024. The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the results of the poll on all the resolutions are set out below. This announcement is dated 12 September 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees and Benefits up to an amount of RM400,000 for the period from this 24th AGM until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 10 |
| No. of Shares | 388,474,441 | 10,099,102 |
| % of Voted Shares | 97.4662 | 2.5338 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Kang Teik Yih who retires pursuant to Article 107 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 7 |
| No. of Shares | 388,495,343 | 10,078,200 |
| % of Voted Shares | 97.4714 | 2.5286 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Roy Ho Yew Kee who retires pursuant to Article 114 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 9 |
| No. of Shares | 388,495,143 | 10,078,400 |
| % of Voted Shares | 97.4714 | 2.5286 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 6 |
| No. of Shares | 388,496,243 | 10,077,300 |
| % of Voted Shares | 97.4717 | 2.5283 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 11 |
| No. of Shares | 388,495,041 | 10,078,502 |
| % of Voted Shares | 97.4714 | 2.5286 |
| Result | Accepted | |
Announcement Info
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 12 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-11092024-00013 |
| Corporate Action ID | MY240911MEET0013 |