[DUTALND] AGM on 28-Oct-2014

Stock
[DUTALND]: DUTALAND BHD
Announcement Date
02-Oct-2014
Type
AGM
Date & Time
28-Oct-2014 11:30
Depositor Date
17-Oct-2014
Venue
Mahkota II, BR Level Hotel Istana Kuala Lumpur 73, Jalan Raja Chulan 50200 Kuala Lumpur
Description
Notice of Forty-Seventh (47th) Annual General Meeting ("AGM") of DutaLand Berhad (7296-V). Please refer to the attached file for the Notice of 47th AGM of DutaLand Berhad dated 3 October 2014.
DutaLand Notice of 47th AGM.pdf
Outcome

The Board of Directors of DutaLand Berhad (Company No. 7296-V) (the "Company") wishes to inform that at the Forty-Seventh AnnualGeneralMeeting of the Company held today, all ordinary resolutions, the text of which are set out in the Notice of the Forty-Seventh AnnualGeneral Meeting dated 3 October 2014, were duly approved by the shareholders of the Company by way of show of hands.

This announcement is dated 28 October 2014.

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