[DOLMITE] AGM on 23-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
23-May-2017 14:30
Depositor Date
15-May-2017
Venue
Jasmine & Orchid 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 23rd Annual General Meeting ("23rd 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 5 as set out in the Notice of the 23rd AGM dated 28 April 2017, 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 23 May 2017.
Please refer attachment below.
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