[DOLMITE] AGM on 23-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
23-Jun-2015 14:30
Depositor Date
15-Jun-2015
Venue
Renaissance Kuala Lumpur Hotel
Corner of Jalan Sultan Ismail & Jalan Ampang
50450 Kuala Lumpur
Description
Outcome
The Board of Directors of Dolomite Corporation Berhad ("DCB" or "the Company") is pleased to announce that at the Twenty-First Annual General Meeting ("21st AGM") held on Tuesday, 23 June 2015, the shareholders of the Company had approved all the Resolutions as prescribed in the Notice of the 21st AGM dated 29 May 2015.
This announcement is dated 23 June 2015.
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