[DFX] EGM on 29-Nov-2018
Stock
Announcement Date
01-Nov-2018
Type
EGM
Date & Time
29-Nov-2018 11:00
Depositor Date
21-Nov-2018
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Extraordinary General Meeting in relation to the Proposed Capital Reduction and the Proposed Share Consolidation
Diversified Gateway EGM Ad (3 column x 21 cm).pdf
Diversified Gateway EGM Ad (3 column x 21 cm).pdf
Outcome
The Board of Directors of Diversified Gateway Solutions Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of ExtraordinaryGeneral Meeting dated 2 November 2018 were duly passedby way of poll. The results of the poll which have been verified by the independent scrutineer, Lawco CorporateServices Sdn Bhd, are set out below.
This announcement is dated 29November 2018.
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