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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-30102023-00038

DOLPHIN INTERNATIONAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Addendum to Notice of Eleventh Annual General Meeting ("11th AGM")
Date of Meeting 14 Dec 2023
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 06 Dec 2023

Resolutions


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees of RM400,000 for the financial year ending 30 June 2024
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
To approve the payment of Directors benefits to the Directors up to an amount of RM150,000 for the period commencing from 15 December 2023 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
To re-elect Lim Seng Hock as Director
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
To re-elect Ir. Zulkifle Bin Osman as Director
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
To re-elect Yeo Boon Thai as Director
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
To re-elect Loke Mee Leng as Director
Shareholder’s Action For Voting

7. Ordinary Resolution 7

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

8. Ordinary Resolution 8

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

9. Ordinary Resolution 9

Description
To approve Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

10. Ordinary Resolution 10

Description
To re-elect Dato' Sri Tan Ooi Han as Director
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DOLPHIN INTERNATIONAL BERHAD
Stock Name DOLPHIN
Date Announced 21 Nov 2023
Category General Meeting
Reference Number GMA-21112023-00005
Corporate Action ID MY231030MEET0036



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