[DOLPHIN] AGM on 27-Jun-2016
Announcement Date
02-Jun-2016
Type
AGM
Date & Time
27-Jun-2016 09:30
Depositor Date
22-Jun-2016
Venue
Cempaka Room, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan, Malaysia.
Description
Outcome
The Board of Directors of Dolphin InternationalBerhad is pleased to announce that all the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 3June 2016 were approved by the shareholders at the 4th AGM held on 27 June2016.
This announcement is dated 27 June 2016.
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