[DNONCE] AGM on 29-Feb-2016
Announcement Date
28-Jan-2016
Type
AGM
Date & Time
29-Feb-2016 11:30
Depositor Date
19-Feb-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") 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 2016 at the Sixteenth AGM of the Company held on 29 February 2016.
This announcement is dated 29 February 2016.
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