GENERAL MEETINGS: Notice of Meeting
| DOLPHIN INTERNATIONAL BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Tenth Annual General Meeting ("10th AGM")
|
| Date of Meeting |
08 Dec 2022 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657),
provided by Boardroom Share Registrars Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
01 Dec 2022 |
Resolutions |
|
1. Resolution 1
|
| Description |
To approve the payment of Directors' Fees of RM327,000
|
| Shareholder’s Action |
For Voting |
|
2. Resolution 2
|
| Description |
To approve the payment of Directors' benefits to the Directors up to an amount of RM100,000
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 3
|
| Description |
-To re-elect Tan Ban Tatt as Director
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 4
|
| Description |
To re-appoint PCCO PLT [(LLP0000506-LCA)(AF1056)] as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 5
|
| Description |
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 6
|
| Description |
To approve Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
DOLPHIN INTERNATIONAL BERHAD
|
| Stock Name |
DOLPHIN |
| Date Announced |
28 Oct 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-28102022-00025 |
| Corporate Action ID |
MY221028MEET0025 |