DOMINAN

0.720

(%)

GENERAL MEETINGS: Outcome of Meeting

DOMINANT ENTERPRISE BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Aug 2026
Time	10:00 AM

Venue(s)

Holiday Villa Hotel, Ruby 5, Level 8

No. 260, Jalan Dato' Sulaiman

Taman Abad

80250 Johor Bahru

Malaysia

Outcome of Meeting

The Board of DOMINANT ENTERPRISE BERHAD (Registration No. 199101010894 (221206-D)) ('the Company') wishes to announce that all the resolutions set out in the Notice of the 34th Annual General Meeting ('AGM') of the Company dated 24 July 2026 were duly passed by the shareholders of the Company by way of poll at its 34th AGM held today. MK Advisory Management, an independent Scrutineer, was appointed to validate the results of the poll.

Details of the poll results for Resolution 13 are as follows :

Tier 1 - Large Holders

Resolution(s)	Votes For			Vote Against			Total Votes
	No of Units	%	No of P/S	No of Units	%	No of P/S	No of Units	%	No of P/S
Ordinary Resolution 13	74,435,336	100.0000	1	0	0.0000	0	74,435,336	100.0000	1

Tier 2 - Other Holders

Resolution(s)	Votes For			Vote Against			Total Votes
	No of Units	%	No of P/S	No of Units	%	No of P/S	No of Units	%	No of P/S
Ordinary Resolution 13	35,059,569	98.8006	68	425,600	1.1994	4	35,485,169	100.0000	72

This announcement is dated 24 August 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of a Single Tier Final Dividend of 1.0 sen per share in respect of the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	71	2
No. of Shares	109,920,205	300
% of Voted Shares	99.9997	0.0003
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the Directors' fee of RM100,000 payable to Waldersee Chan Chung Ching, the Non-Executive Chairman for the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	68	3
No. of Shares	106,579,493	425,500
% of Voted Shares	99.6024	0.3976
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the Directors' fee of RM45,000 payable to Johnson Kandasamy A/L David Nagappan, the Non-Independent Non-Executive Director for the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	70	3
No. of Shares	109,495,005	425,500
% of Voted Shares	99.6129	0.3871
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the Directors' fee of RM45,000 payable to Han Hing Siew, the Independent Non-Executive Director for the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	70	3
No. of Shares	109,495,005	425,500
% of Voted Shares	99.6129	0.3871
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the Directors' fee of RM45,000 payable to Noor Hazelin Binti Hashim, the Independent Non-Executive Director for the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	70	3
No. of Shares	109,495,005	425,500
% of Voted Shares	99.6129	0.3871
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the Directors' fee of RM45,000 payable to Tan Yin Beng, the Independent Non-Executive Director for the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	70	3
No. of Shares	109,495,005	425,500
% of Voted Shares	99.6129	0.3871
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the payment of Directors' Benefits payable up to an amount of RM30,000 from the close of 34th Annual General Meeting until conclusion of the 35th Annual General Meeting in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	3
No. of Shares	106,432,106	425,500
% of Voted Shares	99.6018	0.3982
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Johnson Kandasamy A/L David Nagappan who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	70	3
No. of Shares	109,495,005	425,500
% of Voted Shares	99.6129	0.3871
Result	Accepted

9. Ordinary Resolution 9
Description	To re-elect Waldersee Chan Chung Ching who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	68	3
No. of Shares	106,579,493	425,500
% of Voted Shares	99.6024	0.3976
Result	Accepted

10. Ordinary Resolution 10
Description	To re-elect Noor Hazelin Binti Hashim who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	4
No. of Shares	109,494,905	425,600
% of Voted Shares	99.6128	0.3872
Result	Accepted

11. Ordinary Resolution 11
Description	To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	25
No. of Shares	98,450,265	11,470,240
% of Voted Shares	89.5650	10.4350
Result	Accepted

12. Ordinary Resolution 12
Description	Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	70	3
No. of Shares	109,495,005	425,500
% of Voted Shares	99.6129	0.3871
Result	Accepted

13. Ordinary Resolution 13
Description	Proposed Retention of Noor Hazelin Binti Hashim as Independent Non-Executive Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	4
No. of Shares	109,494,905	425,600
% of Voted Shares	99.6128	0.3872
Result	Accepted

Please refer attachment below.

Attachments

Dominant Enterprise Berhad - 34th AGM Poll Results.pdf
154.9 kB

Announcement Info

Company Name	DOMINANT ENTERPRISE BERHAD
Stock Name	DOMINAN
Date Announced	24 Aug 2026
Category	General Meeting
Reference Number	GMA-23082026-00001
Corporate Action ID	MY260823MEET0001