[DGB] AGM on 27-Feb-2019
Stock
Announcement Date
28-Jan-2019
Type
AGM
Date & Time
27-Feb-2019 15:30
Depositor Date
21-Feb-2019
Venue
Intan Room, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of DGB is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Twelfth ("12th AGM") of the Company dated 27 February 2019 were duly passed by the shareholders of the Company.
Details of the results of the poll which were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, are attached herewith.
This announcement is dated 27 February 2019.
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