[DLADY] AGM on 27-May-2015
Announcement Date
23-Apr-2015
Type
AGM
Date & Time
27-May-2015 10:00
Depositor Date
22-May-2015
Venue
Atlanta Ballroom, Hotel Armada, Lorong Utara C, Section 52, 46200 Petaling Jaya,Selangor Darul Ehsan
Description
Dutch Lady Milk Industries Berhad - Notice of Fifty-Second Annual General Meeting
DLMI - Notice of 52nd AGM.pdf
DLMI - Notice of 52nd AGM.pdf
Outcome
On behalf of the Board of Directors of Dutch Lady Milk Industries Berhad ("DLMI"), we are pleased to announce that at the Fifty-Second Annual General Meeting ("52nd AGM") of DLMI held on 27 May 2015, the shareholders of DLMI have approved all the resolutions referred to in the Notice of the 52nd AGM dated 24 April 2015.
This announcement is dated 27 May 2015.
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