[DPIH] AGM on 15-Nov-2019
Announcement Date
27-Sep-2019
Type
AGM
Date & Time
15-Nov-2019 10:00
Depositor Date
11-Nov-2019
Venue
Function Room 8, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor, Malaysia
Description
Outcome
The Board of Directors of DPI Holdings Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 September 2019 were approved by the shareholders at the AGM held on 15 November 2019.
All the resolutions were approved by way of voting on poll, the results of which are as per attachment.
This announcement is dated 15 November 2019.
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