[DOLMITE] EGM on 07-Aug-2017
Announcement Date
12-Jul-2017
Type
EGM
Date & Time
07-Aug-2017 15:00
Depositor Date
31-Jul-2017
Venue
Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
Outcome
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.
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