The Board of Directors of DeGemBerhad is pleased to inform that the Nineteenth Annual General Meeting ("AGM") of the Company was duly convened and held on Thursday, 19 May2016.
At the said meeting, all the resolutions as per the Notice of the Nineteenth AGM dated 19 May2016 were approved by the shareholders by way of a show of hands.
This announcement is dated 19 May2016.