[DANCO] EGM on 29-May-2019
Announcement Date
13-May-2019
Type
EGM
Date & Time
29-May-2019 10:00
Depositor Date
21-May-2019
Venue
Classics 2, Holiday Villa Hotel & Conference Centre Subang, 9, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul
Ehsan
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Dancomech - Notice of EGM.pdf
Dancomech - Notice of EGM.pdf
Outcome
The Board of Directors of Dancomech Holdings Berhad ("the Company") is pleased to announce that the Ordinary resolution tabled at the Company's Extraordinary General Meeting held on 29 May 2019 was duly passed by the shareholders of the Company by way of poll voting.
The results of the poll which were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 29 May 2019.
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