[DFX] AGM on 17-Sep-2015
Stock
Announcement Date
20-Aug-2015
Type
AGM
Date & Time
17-Sep-2015 10:00
Depositor Date
10-Sep-2015
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
Outcome
The Board of Directors of Diversified Gateway Solutions Berhad ("DGSB") is pleased to announce that the shareholders of DGSB have approved all the resolutions set out in the Notice of the Tenth Annual General Meeting ("10th AGM") dated 21 August 2015, at the 10th AGM held today.
This announcement is dated 17 September2015.
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