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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.

Attachments

Notice 10th AGM (Bursa).pdf
135.9 kB




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




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