[DUTALND] AGM on 17-Nov-2015

Stock
[DUTALND]: DUTALAND BHD
Announcement Date
23-Oct-2015
Type
AGM
Date & Time
17-Nov-2015 10:00
Depositor Date
06-Nov-2015
Venue
Crystal Ballroom Level 1 Corus Hotel Kuala Lumpur Jalan Ampang 50450 Kuala Lumpur.
Description
Notice of Forty-Eighth (48th) Annual General Meeting ("AGM") of DutaLand Berhad (7296-V). Please refer to the attached file for the Notice of 48th AGM of DutaLand Berhad dated 26 October 2015.
DutaLand Notice of 48th AGM.pdf
Outcome

The Board of Directors of DutaLand Berhad (Company No. 7296-V) (the "Company") wishes to inform that at the Forty-Eighth AnnualGeneralMeeting of the Company held today, all ordinary resolutions, the text of which are set out in the Notice of the Forty-Eighth AnnualGeneral Meeting dated 26 October 2015, were duly approved by the shareholders of the Company by way of show of hands.

This announcement is dated 17 November 2015.

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