[DUTALND] AGM on 31-Oct-2013

Stock
[DUTALND]: DUTALAND BHD
Announcement Date
07-Oct-2013
Type
AGM
Date & Time
31-Oct-2013 11:30
Depositor Date
23-Oct-2013
Venue
Grand Prince Ballroom Level 3 Hotel & Residence Kuala Lumpur Jalan Conlay 50450 Kuala Lumpur
Description
Notice of Forty-Sixth Annual General Meeting of DutaLand Berhad (7296-V)
DutaLand Notice of 46th AGM.pdf
Outcome

The Board of Directors of DutaLand Berhad (Company No. 7296-V) (the "Company") wishes to inform that at the Forty-Sixth AnnualGeneralMeeting of the Company held today, all ordinary resolutions, the text of which are set out in the Notice of the Forty-Sixth AnnualGeneral Meeting dated 8 October 2013, were duly approved by the shareholders of the Company by way of show of hands.

This announcement is dated 31 October 2013.

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