[DOLPHIN] AGM on 28-Jun-2019
Announcement Date
14-May-2019
Type
AGM
Date & Time
28-Jun-2019 10:00
Depositor Date
24-Jun-2019
Venue
Lily I, Level 01, Bangi Resort
Hotel, Off Persiaran Bandar,
43650 Bandar Baru Bangi,
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Dolphin International Berhad wishes to announce that all resolutions set out in the Notice ofthe Seventh AnnualGeneral Meeting held todaywere duly passed by the Shareholdersof the Company by way of poll voting.The results were validated by the independent scrutineers U Search Management Services.
This announcement is dated 28 June2019.
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