[DOMINAN] AGM on 22-Aug-2016

Stock
[DOMINAN]: DOMINANT ENTERPRISE BHD
Announcement Date
27-Jul-2016
Type
AGM
Date & Time
22-Aug-2016 10:00
Depositor Date
15-Aug-2016
Venue
Grand Paragon Hotel, Sapphire 3 Hall, Level 4, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor
Description
The 24th Annual General Meeting
Notice of 24th AGM.pdf
Outcome

The Board of Directors of Dominant Enterprise Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the 24th Annual General Meeting of the Company heldon Monday, 22 August 2016 were duly approved by way of poll by the shareholders of the Company.

The results of the poll were validated by Mr. Lew Sze How of Forreststone Corporate Advisory Sdn. Bhd., the Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

Please refer attachment below.

Attachments

Poll Result AGM 2016.pdf
108.8 kB

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