GENERAL MEETINGS: Outcome of Meeting

D'NONCE TECHNOLOGY BHD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2019
Time 10:00 AM
Venue
Laurel II Ballroom, Level 1, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
Outcome of Meeting

The Board of Directors of D'nonce Technology Bhd. ("the Company") wishes to announce that the Extraordinary General Meeting ("EGM") was called to order at 10.10 a.m. and subsequently adjourned to a date to be advised later, with the consent of the shareholders present.

 

The resolution in respect of the adjournment of the EGM was approved by way of poll voting. The results of the poll were validated by Grant Thornton and Symphony Merchant Sdn Bhd, the Independent Scrutineers appointed by the requisitionists and the Company, respectively. The results of the poll of the EGM is attached herewith. 

 

This announcement is dated 12 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Adjournment of the Extraordinary General Meeting
31,987,490 75.854200 10,182,200 24.145800 Carried


Please refer attachment below.

Attachments

Poll Results.pdf
345.1 kB



Announcement Info

Company Name D'NONCE TECHNOLOGY BHD
Stock Name DNONCE
Date Announced 12 Jun 2019
Category General Meeting
Reference Number GMA-12062019-00012