[DAIMAN] AGM on 21-Dec-2018
Announcement Date
29-Oct-2018
Type
AGM
Date & Time
21-Dec-2018 11:00
Depositor Date
14-Dec-2018
Venue
Junior Ballroom 1, Level 11, Double Tree by Hilton Johor Bahru, No. 12, Jalan Ngee Heng, 80000 Johor Bahru, Johor Darul Takzim, Malaysia.
Description
Outcome
DAIMAN DEVELOPMENT BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 46th Annual General Meeting ("46th AGM")dated 30October 2018were passed by the shareholders of the Company by way of poll voting at the 46th AGM held today.The results of the poll were validated by Messrs Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed for the purpose. The detailedresults of the poll are as follows:-
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