[DLADY] AGM on 26-Apr-2016
Announcement Date
31-Mar-2016
Type
AGM
Date & Time
26-Apr-2016 10:00
Depositor Date
20-Apr-2016
Venue
Atlanta Ballroom, Level 3, Hotel Armada, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Dutch Lady Milk Industries Berhad - Fifty-Third Annual General Meeting
DLMI - Notice of Annual General Meeting 2016.pdf
DLMI - Notice of Annual General Meeting 2016.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-Third Annual General Meeting ("53rdAGM") of DLMI held on 26 April 2016, the shareholders of DLMI have approved all the resolutions referred to in the Notice of the 53rdAGM dated 1 April 2016.
All the resolutions were determined by way of poll.Please refer to the attachment on the results of the poll.
This announcement is dated 26 April 2016.
Please refer attachment below.
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