[KGROUP] EGM on 27-Oct-2014

Announcement Date
02-Oct-2014
Type
EGM
Date & Time
27-Oct-2014 10:30
Depositor Date
20-Oct-2014
Venue
Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Extraordinary General Meeting Please refer to the attachment for further details of the Notice of EGM.
Notice of EGM.pdf
Outcome

The Board of Directors of DVM Technology Berhad (“DVM”) wishes to announce that all the ordinary and special resolutions (as set out in the notice of Extraordinary General Meeting (“EGM”) of DVM dated 3 October 2014) have been approved by the shareholders of DVM as tabled at the EGM held on 27 October 2014.

This announcement is dated 27 October 2014.
Remark
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