[DEGEM] AGM on 26-May-2017
Stock
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
26-May-2017 10:30
Depositor Date
19-May-2017
Venue
Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of DeGem Berhad ("DeGem") wishes to announce that the shareholders of DeGem have at the Twentieth (20th) Annual General Meeting ("AGM") held today, 26 May 2017, approved all the resolutions set out in the Notice of AGM dated 28 April 2017.
All the resolutions were voted by poll and the results of the poll were validated by Ms. Nurathira Farhanahof Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement isdated 26May 2017.
Please refer attachment below.
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