[DOMINAN] AGM on 26-Aug-2019

Stock
[DOMINAN]: DOMINANT ENTERPRISE BHD
Announcement Date
25-Jul-2019
Type
AGM
Date & Time
26-Aug-2019 10:00
Depositor Date
19-Aug-2019
Venue
Holiday Villa Hotel, Ruby 5, Level 8, No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru
Description
Notice of 27th Annual General Meeting
Dominant Enterprise Berhad-Notice of 27th Annual General Meeting.pdf
Outcome

The Board ofDOMINANT ENTERPRISEBERHAD (Co. No.221206-D)('the Company') wishes to announce that all the resolutions set out in the Notice of the 27th Annual General Meeting ('AGM') of the Company dated 26 July 2019 were duly passed by the shareholders of the Company by way of poll at its 27th AGM held today. Sky Management Services, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.

This announcement is dated 26 August 2019.

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