[DOLMITE] AGM on 24-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
24-May-2016 14:30
Depositor Date
16-May-2016
Venue
Cypress & 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 "the Company") is pleased to announce that at the Twenty-Second Annual General Meeting ("22nd AGM") held on Tuesday, 24 May 2016, the shareholders of the Company had approved all the Resolutions as prescribed in the Notice of the 22nd AGM dated 29 April 2016.
This announcement is dated 24 May 2016.
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