General Meetings: Outcome Of Meeting
BackMay 29, 2024
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2024 |
| Time | 02:00 PM |
| Venue(s) | Fully virtual meeting through live streaming, online remote participation and voting via the online meeting platform hosted on the TIIH Online website ("TIIH Online") at https://tiih.com.my Malaysia |
| Outcome of Meeting |
The Board of Directors of Daythree Digital Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2024 were duly passed at the AGM held earlier today.
The resolutions were decided by way of poll voting. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 29 May 2024. |
Voting Results |
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1. 1 |
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| Description | To approve the payment of Directors' fees and benefits up to an amount of RM360,000 for the period from the conclusion of the 2nd AGM of the Company scheduled on 29 May 2024 until the following AGM of the Company in 2025. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 378,379,400 | 31,100 |
| % of Voted Shares | 99.9918 | 0.0082 |
| Result | Accepted | |
2. 2 |
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| Description | To re-elect Dato Ting Heng Peng, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 378,385,400 | 25,100 |
| % of Voted Shares | 99.9934 | 0.0066 |
| Result | Accepted | |
3. 3 |
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| Description | To re-elect Ms Gan Jhia Jhia, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered herself for re-election. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 378,395,400 | 15,100 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
4. 4 |
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| Description | To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 5 |
| No. of Shares | 378,382,200 | 28,300 |
| % of Voted Shares | 99.9925 | 0.0075 |
| Result | Accepted | |
5. 5 |
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| Description | To approve the authority to allot and issue shares by the Directors under Sections 75 and 76 of the Companies Act 2016. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 378,374,400 | 36,100 |
| % of Voted Shares | 99.9905 | 0.0095 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DAYTHREE DIGITAL BERHAD |
| Stock Name | DAY3 |
| Date Announced | 29 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-29052024-00019 |
| Corporate Action ID | MY240529MEET0019 |
Attachments
- DAY3_-_Poll_Result_-_2nd_AGM_20240529.pdf (Size: 44,898 bytes)
