The Board of Directors of DutaLand Berhad ("the Company") is pleased to announce that all the resolutions, as set out in the Notice of the 50th Annual General Meeting of the Company held on2 November 2017, were dulypassed by poll.
The results of the pollare set out in the attachment below on which have been duly verified by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineers appointed by the Company.
This Announcement is dated 2 November 2017.
2024-03-25