[DLADY] AGM on 26-Apr-2018

Stock
[DLADY]: DUTCH LADY MILK INDUSTRIES BHD
Announcement Date
27-Mar-2018
Type
AGM
Date & Time
26-Apr-2018 09:00
Depositor Date
20-Apr-2018
Venue
Atlanta Ballroom, Level 3, Hotel Armada, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Dutch Lady Milk Industries Berhad - Notice of Fifty-Fifth Annual General Meeting
DLMI-Notice of 55th 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-Fifth Annual General Meeting ("55thAGM") of DLMI held on 26April 2018, the shareholders of DLMI had approved all the resolutions referred to in the Notice of the 55thAGM dated 28 March 2018.

All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Symphony Corporatehouse Sdn. Bhd.. Please refer to the attachment on the results of the poll.

Remark
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