[KGROUP] EGM on 10-Apr-2015

Stock
[KGROUP]: KEY ALLIANCE GROUP BERHAD
Announcement Date
17-Mar-2015
Type
EGM
Date & Time
10-Apr-2015 10:30
Depositor Date
02-Apr-2015
Venue
Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000, Kuala Lumpur
Description
KEY ALLIANCE GROUP BERHAD (FORMERLY KNOWN AS DVM TECHNOLOGY BERHAD) - NOTICE OF EXTRAORDINARY GENERAL MEETING
Key Alliance.pdf
Outcome

The Board of Directors of Key Alliance Group Berhad (“KAG”) wishes to announce that all the ordinary and special resolutions (as set out in the notice of Extraordinary General Meeting (“EGM”) of KAG dated 18 March 2015) have been approved by the shareholders of KAG as tabled at the EGM held on 10 April 2015.

This announcement is dated 10 April 2015.
Remark
-
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