[DUTALND] AGM on 31-Oct-2019
Stock
Announcement Date
01-Oct-2019
Type
AGM
Date & Time
31-Oct-2019 10:00
Depositor Date
22-Oct-2019
Venue
Mahkota Ballroom II, BR Level, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur
Description
Outcome
The Board of Directors of DutaLand Berhad ("the Company") is pleased to announce thatall the resolutions put to vote at the 52nd Annual General Meeting ("AGM") of the Company held today were duly passed by poll voting.
The poll results, duly validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineerappointed by the Company, are as set out below.
This announcement is dated 31 October 2019.
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