[DNONCE] EGM on 30-Nov-2016
Announcement Date
03-Nov-2016
Type
EGM
Date & Time
30-Nov-2016 11:00
Depositor Date
22-Nov-2016
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") is pleased to announce that the resolution as set in the notice convening the Extraordinary General Meeting ("EGM) dated 4 November 2016 was duly passed at the EGM of the Company held earlier today.
The resolution was approved by way of voting on poll. The result of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutinner appointed by the Company. The result of the poll of the EGM is attached herewith.
Please refer attachment below.
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