[DOMINAN] AGM on 18-Sep-2012

Announcement Date
24-Aug-2012
Type
AGM
Date & Time
18-Sep-2012 10:00
Depositor Date
10-Sep-2012
Venue
Grand Paragon Hotel, Sapphire 3 Hall, Level 4, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim
Description
The 20th Annual General Meeting
Annexure A.pdf
Notice.pdf
Outcome
The Board of Directors of Dominant Enterprise Berhad (“the Company”) wishes to announce that at the 20th Annual General Meeting (“20th AGM") of the Company held today, the shareholders of the Company had duly passed all the resolutions as set out in the Notice of 20th AGM dated 27 August 2012 decided by way of show of hand. This Announcement is dated 18 September 2012.
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