The Board of Directors of Dolomite Corporation Berhad("Company")wishes to announce that the resolutions tabled at the Company's Extraordinary General Meeting for Shareholders and Redeemable ConvertiblePreference Share Holdersheld earlier today wereduly passed bypoll voting.
The results were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 7 August 2017.