[DFX] EGM on 13-Sep-2012

Stock
[DFX]: DIVFEX BERHAD
Announcement Date
16-Aug-2012
Type
EGM
Date & Time
13-Sep-2012 10:45
Depositor Date
06-Sep-2012
Venue
Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur
Description
Extraordinary General Meeting of Diversified Gateway Solutions Berhad will be held on Thursday, 13 September 2012 at 10.45 a.m., or immediately after the conclusion or adjournment (as the case may be) of the Seventh (7th) Annual General Meeting of the Company which has been scheduled to be held at the same venue and on the same day at 10.30 a.m., or any adjournment thereof.
DGSB - Notice of EGM.pdf
Outcome

The Board of Directors of Diversified Gateway Solutions Berhad (formerly known as ISS Consulting Solutions Berhad) ("DGSB") is pleased to anounce that the shareholders of DGSB have approved the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 August 2012 at the EGM held today.

This announcement is dated 13 September 2012.

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