[DNONCE] AGM on 25-Feb-2014
Announcement Date
28-Jan-2014
Type
AGM
Date & Time
25-Feb-2014 11:30
Depositor Date
17-Feb-2014
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 29 January 2014 at the Fourteenth AGM of the Company held on 25 February 2014.
This announcement is dated 25 February 2014.
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