The Board of Directors of DeGem Berhad is pleased to inform that the Seventeenth Annual General Meeting ("AGM") of the Company was duly convened and held on Tuesday, 27 May 2014.
At the said meeting, all the resolutions as per the Notice of the Seventeenth AGM dated 27 May 2014 were approved by the shareholders by way of a show of hands.
This announcement is dated 27 May 2014.