[DNONCE] AGM on 27-Feb-2013
Announcement Date
04-Feb-2013
Type
AGM
Date & Time
27-Feb-2013 11:30
Depositor Date
19-Feb-2013
Venue
The Northam All Suite Penang, East ‘n’ West, Level 2, 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 2013 at the Thirteenth AGM of the Company held on 27 February 2013.
This announcement is dated 27 February 2013.
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