GENERAL MEETINGS: Outcome of Meeting
| D'NONCE TECHNOLOGY BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Sep 2025 |
| Time | 10:30 AM |
| Venue(s) |
Cardamom, Level 2, The Light Hotel Penang, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Perai, Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of D'nonce Technology Bhd. ("DTB" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") dated 31 July 2025 were passed at the 25th AGM of the Company held on Tuesday, 23 September 2025.
The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the results of the poll on all the resolutions are set out below.
The percentage of voted shares for Against on the Ordinary Resolutions 5 and 6 are negligible.
This announcement is dated 23 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees and Benefits up to an amount of RM400,000 for the period from this 25th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 426,736,852 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Moktar Bin Mohd Noor who retires pursuant to Article 107 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 426,736,852 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Kong June Hon who retires pursuant to Article 114 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 426,736,852 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia 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 | 24 | 0 |
| No. of Shares | 426,736,852 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 2 |
| No. of Shares | 426,736,652 | 200 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 302,808,075 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 23 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-17092025-00005 |
| Corporate Action ID | MY250917MEET0004 |