[DOLMITE] AGM on 23-Jun-2014
Announcement Date
29-May-2014
Type
AGM
Date & Time
23-Jun-2014 14:30
Depositor Date
16-Jun-2014
Venue
The Cypress & 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" or "the Company") is pleased to announce that at the Twentieth Annual General Meeting ("20th AGM") held on Monday, 23 June 2014, the shareholders of the Company had approved all the Resolutions as prescribed in the Notice of the 20th AGM dated 30 May 2014.
This announcement is dated 23 June 2014.
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