[DFX] AGM on 15-Sep-2014
Stock
Announcement Date
19-Aug-2014
Type
AGM
Date & Time
15-Sep-2014 10:00
Depositor Date
09-Sep-2014
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
Outcome
The Board of Directors of Diversified Gateway Solutions Berhad ("DGSB") is pleased to announce that the shareholders of DGSB have approved all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") dated 20 August 2014 at the 9th AGM held today.
This announcement is dated 15 September 2014.
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