[DFX] EGM on 12-Sep-2013
Stock
Announcement Date
27-Aug-2013
Type
EGM
Date & Time
12-Sep-2013 10:30
Depositor Date
06-Sep-2013
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
Extraordinary General Meeting ("EGM") of Diversified Gateway Solutions Berhad. A copy of the Notice of the EGM is attached.
Notice of EGM - 28-08-13.pdf
Notice of EGM - 28-08-13.pdf
Outcome
The Board of Directors of Diversified Gateway 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 28 August 2013 at the EGM held today.
This announcement is dated 12 September 2013.
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