[DOLMITE] AGM on 27-Nov-2018
Announcement Date
26-Oct-2018
Type
AGM
Date & Time
27-Nov-2018 14:30
Depositor Date
19-Nov-2018
Venue
Maple Room, Level C
One World Hotel
First Avenue, Bandar Utama City Centre
47800 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Dolomite Corporation Berhad ("DCB") wishes to announce the voting result on the resolutions presented at the 24th Annual General Meeting ("24th AGM") of DCB. Voting of the resolutions was carried out by way of polling and the results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by DCB.
We are pleased to inform that all resolutions 1 to 9 as set out in the Notice of the 24th AGM dated 29 October 2018, were duly passed by way of majority by the shareholders. Details of the said results are set out in the attachment.
This announcement is dated 27 November 2018.
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