[DLADY] AGM on 28-Apr-2017

Stock
[DLADY]: DUTCH LADY MILK INDUSTRIES BHD
Announcement Date
31-Mar-2017
Type
AGM
Date & Time
28-Apr-2017 09:00
Depositor Date
24-Apr-2017
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-Fourth Annual General Meeting
DLMI_Notice of 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-Fourth Annual General Meeting ("54thAGM") of DLMI held on 28April 2017, the shareholders of DLMI had approved all the resolutions referred to in the Notice of the 54thAGM dated 3April 2017.


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.

Please refer attachment below.

Attachments

54th AGM poll results.pdf
277.7 kB

Remark
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