DANCO

0.325

(%)

GENERAL MEETINGS: Outcome of Meeting

DANCOMECH HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2026
Time 10:00 AM

Venue(s) 
Ballroom V Main Wing, Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Dancomech Holdings Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Thirteenth Annual General Meeting held today were duly passed by the shareholders of the Company. 

 

All of the resolutions were voted by poll and the results were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. 

 

The details of the results of the poll are set out below.

 

This announcement is dated 11 June 2026.

Voting Results

1. Resolution 1

Description 
Approval of the payment of Directors' Fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 243,736,421 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2 (Tier 1)

Description 
Retention of Ms Sharon Lee Ching Yee as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 200,373,062 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 2 (Tier 2)

Description 
Retention of Ms Sharon Lee Ching Yee as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 43,363,342 17
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 3

Description 
Authority for Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 243,736,421 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name DANCOMECH HOLDINGS BERHAD
Stock Name DANCO
Date Announced 11 Jun 2026
Category General Meeting
Reference Number GMA-11062026-00001
Corporate Action ID MY260611MEET0001


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