[DOLPHIN] AGM on 08-Jun-2018

Stock
[DOLPHIN]: DOLPHIN INTERNATIONAL BERHAD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
08-Jun-2018 10:00
Depositor Date
04-Jun-2018
Venue
Lily I, Level 01, Hotel Bangi Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Description
Notice of Sixth Annual General Meeting of Dolphin International Berhad
0636nst.pdf
Outcome

The Board of Directors of Dolphin International Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 April 2018, were passed by the shareholders of the Company at the AGM held today, Friday, 8 June 2018. All the resolutions were approved by way of voting by poll and the results of the poll are as per attachment.

This announcement is dated 8 June 2018.

Remark
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