[DNONCE] EGM on 03-Jul-2015

Stock
[DNONCE]: DNONCE TECHNOLOGY BHD
Announcement Date
10-Jun-2015
Type
EGM
Date & Time
03-Jul-2015 15:00
Depositor Date
22-Jun-2015
Venue
Hall 3, Level 3, Northam All Suite Penang, 55 Jalan Sultan Ahmad Shah, 10050 Penang
Description
D'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY") Please refer to the attachment for further details of the Notice of EGM.
DTB - Notice of EGM.pdf
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 Extraordinary General Meeting ("EGM") dated 11 June 2015 at the EGM of the Company held on 3 July 2015.

This announcement is dated 3 July 2015.

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