[DFX] EGM on 18-Dec-2019

Stock
[DFX]: DIVFEX BERHAD
Announcement Date
21-Nov-2019
Type
EGM
Date & Time
18-Dec-2019 11:00
Depositor Date
09-Dec-2019
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 Disposal of 24,500 Ordinary Shares in ISS Consulting (Thailand) Ltd
DGSB EGM Notice_22 Nov 2019.pdf
Outcome

The Board of Directors of Diversified Gateway Solutions Berhad ("the Company") wishes to announce that the resolution set out in the Notice of ExtraordinaryGeneral Meeting dated 22 November 2019 was duly passedby way of poll. The result of the poll which has been verified by the independent scrutineer, Lawco CorporateServices Sdn Bhd, is set out below.

This announcement is dated 18 December 2019.

Voting Results

1. Special Resolution

Description 
Proposed Disposal of 24,500 Ordinary Shares in ISS Consulting (Thailand) Ltd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 0
No. of Shares 300,802,704 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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