[DFX] AGM on 21-Nov-2019

Stock
[DFX]: DIVFEX BERHAD
Announcement Date
22-Oct-2019
Type
AGM
Date & Time
21-Nov-2019 11:00
Depositor Date
11-Nov-2019
Venue
Dewan Berjaya Bukit Kiara Equestrian and Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
Fourteenth Annual General Meeting
DGSB AGM Ad.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 14thAnnual General Meeting 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 21 November 2019.

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