[DEGEM] AGM on 27-May-2015
Stock
Announcement Date
30-Apr-2015
Type
AGM
Date & Time
27-May-2015 10:30
Depositor Date
20-May-2015
Venue
Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of DeGemBerhad is pleased to inform that the Eighteenth Annual General Meeting ("AGM") of the Company was duly convened and held on Wednesday,27 May2015.
At the said meeting, all the resolutions as per the Notice of the Eighteenth AGM dated 27 May2015 were approved by the shareholders by way of a show of hands.
This announcement is dated27 May2015.
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