The Board of Directors of D.B.E. Gurney Resources Berhad ("the Company") wishes to announce that the ordinary resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 July 2019wasduly passed by way of poll at the EGMof the Company held on 22 July 2019.
The results of the poll were validated by Leou Associates PLT, the Independent Scrutineer appointed by the Company, are as set out below:-