[DFX] AGM on 13-Sep-2012
Stock
Announcement Date
16-Aug-2012
Type
AGM
Date & Time
13-Sep-2012 10:30
Depositor Date
06-Sep-2012
Venue
Banquet Hall
The Royal Selangor Golf Club
Jalan Kelab Golf
Off Jalan Tun Razak
55000 Kuala Lumpur
Description
Seventh (7th) Annual General Meeting of Diversified Gateway Solutions Berhad
DGSB- Notice of 7th AGM.pdf
DGSB- Notice of 7th AGM.pdf
Outcome
The Board of Directors of Diversified Gateway Solutions Berhad (formerly known as ISS Consulting Solutions Berhad) ("DGSB") is pleased to anounce that the shareholders of DGSB have approved all the resolutions set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 17 August 2012 at the 7th AGM held today.
This announcement is dated 13 September 2012.
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