RESOLUTIONS PASSED AT THE 13TH ANNUAL GENERAL MEETING OF D.B.E. GURNEY RESOURCES BERHAD
The Board of Directors is pleased to inform that at the 13th Annual General Meeting ("AGM") of D.B.E Gurney Resources Berhad held at Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan on 27 June 2014, all the resolutions set out in the Notice of the 13th AGM dated 5 June 2014 were duly passed.