The Board of Directors of Dolphin International Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 26 May 2017, were passed by the shareholders of the Company at the AGM held today, Tuesday, 20 June 2017. All the resolutions were approved by way of voting by poll and the results of the poll are as per attachment.
This announcement is dated 20 June 2017.
Please refer attachment below.