[DANCO] AGM on 02-May-2017
Announcement Date
07-Apr-2017
Type
AGM
Date & Time
02-May-2017 09:30
Depositor Date
25-Apr-2017
Venue
Mauna Lani A , Holiday Inn, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Dancomech Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the FourthAnnual General Meeting dated 10 April 2017 were duly passed by the shareholders of the Company by way of poll voting.
The results of the poll which were validated by Boardroom Business Solution Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out in the attachment.
This announcement is dated 2May2017.
Please refer attachment below.
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