[DFX] AGM on 05-Sep-2018
Stock
Announcement Date
31-Jul-2018
Type
AGM
Date & Time
05-Sep-2018 10:00
Depositor Date
27-Aug-2018
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf
Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
13th Annual General Meeting of Diversified Gateway Solutions Berhad
DGSB - Notice of Annual General Meeting.pdf
DGSB - Notice of Annual General Meeting.pdf
Outcome
|
The Board of Directors of Diversified Gateway Solutions Berhad ( DGSB or "the Company")wishes to announce that all the resolutions tabled at the Company's Thirteen Annual General Meeting held on 5 September 2018 wereduly passed. The voting in respect of the Resolutions was carried out by way of a poll and the results were validated by Quantegic ServicesSdn Bhd, the independent scrutineer appointed by DGSB. Details of the results of the poll are set out in the attachment. This announcement is dated 5 September 2018. |
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