[DPHARMA] EGM on 20-Feb-2019

Stock
[DPHARMA]: DUOPHARMA BIOTECH BERHAD
Announcement Date
14-Jan-2019
Type
EGM
Date & Time
20-Feb-2019 10:00
Depositor Date
13-Feb-2019
Venue
Ballroom 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia.
Description
Notice of Meeting of Members
CCMDBIO - Notice of Meeting of Members on Change of Companys Name - 14.01.2019.pdf
Outcome

CCM Duopharma Biotech Berhad wishes to announce that the Special Resolution set out in the Notice ofthe Meeting of Members ("MOM") of the Company dated 14 January 2019wasduly passed at the MOMof the Company.

The Special Resolution wasvoted by poll and the resultof the poll wasvalidated byAsia Securities Sdn. Berhad, anindependent scrutineerappointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated20 February 2019.

Remark
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