[DNONCE] AGM on 27-Feb-2015
Announcement Date
03-Feb-2015
Type
AGM
Date & Time
27-Feb-2015 11:30
Depositor Date
17-Feb-2015
Venue
Hall 3, Level 3, Northam All Suite Penang, 55 Jalan Sultan Ahmad Shah, 10050 Penang
Description
Outcome
The Board of Directors of D'nonce Technology Bhd. ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 5 February 2015 at the Fifteenth AGM of the Company held on 27 February 2015.
This announcement is dated 27 February 2015.
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