[DEGEM] AGM on 12-Jun-2019
Stock
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
12-Jun-2019 10:30
Depositor Date
04-Jun-2019
Venue
RG Dining, Level R, Sime Darby Convention Center, 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 Twenty-Second (22nd) Annual General Meeting ("AGM") held today, 12 June 2019, approved all the resolutions set out in the Notice of AGM dated 30 April 2019.
All the resolutions were voted by poll and the results of the poll were validated by Halimi HjSujai of Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement isdated 12 June 2019.
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