[DNONCE] AGM on 30-Jan-2018

Stock
[DNONCE]: DNONCE TECHNOLOGY BHD
Announcement Date
28-Dec-2017
Type
AGM
Date & Time
30-Jan-2018 11:30
Depositor Date
22-Jan-2018
Venue
Hall 3, Level 3, Northam All Suite Penang, 55 Jalan Sultan Ahmad Shah, 10050 Georgetown, Penang
Description
D'nonce Technology Bhd. - Notice of the Eighteenth Annual General Meeting
DTB_Notice of 18th AGM.pdf
Outcome

The Board of Directors of D'nonce Technology Bhd. ("the Company") is pleased to announce that the resolutions as set in the notice convening the Eighteenth Annual General Meeting ("AGM") dated 29December 2017were duly passed at the AGM of the Company held earlier today.

All the resolutions were approved by way of voting on poll. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of the AGM is attached herewith.

This announcement is dated 30January 2018.

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