[DOLMITE] AGM on 26-Jun-2013
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 14:30
Depositor Date
19-Jun-2013
Venue
The Maple Room, Level C
One World Hotel
First Avenue, Bandar Utama City Centre
47800 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Dolomite Corporation Berhad ("DCB" or "Company") is pleased to announce that at the Nineteenth Annual General Meeting ("19th AGM") held on Wednesday, 26 June 2013, the shareholders of the Company had approved all the Resolutions as prescribed in the Notice of the 19th AGM dated 4 June 2013.
This announcement is dated 26 June 2013.
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