GENERAL MEETINGS: Outcome of Meeting
| DOLPHIN INTERNATIONAL BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| 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
|
| Outcome of Meeting |
The Board of Directors of Dolphin International Berhad ("Dolphin" or "the Company") is pleased to announce that the shareholders of Dolphin had at its Tenth Annual General Meeting ("10th AGM") held on 8 December 2022 passed all the resolutions as set out in the Notice convening the 10th AGM dated 31 October 2022.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The results of the poll are as per attachment.
This announcement is dated 8 December 2022. |
Voting Results |
|
1. Resolution 1
|
| Description |
To approve the payment of Directors' Fees of RM327,000
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
13 |
| No. of Shares |
202,840,542 |
130,312 |
| % of Voted Shares |
99.9358 |
0.0642 |
| Result |
Accepted |
|
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 |
| Voted |
For |
Against |
| No. of Shareholders |
22 |
13 |
| No. of Shares |
202,840,542 |
130,312 |
| % of Voted Shares |
99.9358 |
0.0642 |
| Result |
Accepted |
|
3. Resolution 3
|
| Description |
-To re-elect Tan Ban Tatt as Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
28 |
6 |
| No. of Shares |
202,944,344 |
26,410 |
| % of Voted Shares |
99.9870 |
0.0130 |
| Result |
Accepted |
|
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 |
| Voted |
For |
Against |
| No. of Shareholders |
29 |
5 |
| No. of Shares |
202,946,594 |
24,160 |
| % of Voted Shares |
99.9881 |
0.0119 |
| Result |
Accepted |
|
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 |
| Voted |
For |
Against |
| No. of Shareholders |
26 |
8 |
| No. of Shares |
202,944,242 |
26,512 |
| % of Voted Shares |
99.9869 |
0.0131 |
| Result |
Accepted |
|
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 |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
7 |
| No. of Shares |
28,175,059 |
26,412 |
| % of Voted Shares |
99.9063 |
0.0937 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
DOLPHIN INTERNATIONAL BERHAD
|
| Stock Name |
DOLPHIN |
| Date Announced |
08 Dec 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-08122022-00010 |
| Corporate Action ID |
MY221208MEET0010 |