[D&O] AGM on 23-May-2018

Stock
[D&O]: D & O GREEN TECHNOLOGIES BERHAD
Announcement Date
20-Apr-2018
Type
AGM
Date & Time
23-May-2018 10:00
Depositor Date
17-May-2018
Venue
Perdana Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of the Fourteenth Annual General Meeting (14th AGM) of D & O Green Technologies Berhad
Notice of the 14th AGM.pdf
Outcome

The Board of Directors of D & O Green Technologies Berhad ("Company") wishes to announce that all the resolutions set out in the Notice of Fourteenth Annual General Meeting ("14th AGM") dated 23 April 2018 and tabled at the 14th AGM of the Company held today, 23 May 2018 were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Needsbridge Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 23 May 2018.

Remark
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