[LAGENDA] EGM on 25-Nov-2019

Stock
[LAGENDA]: LAGENDA PROPERTIES BERHAD
Announcement Date
05-Nov-2019
Type
EGM
Date & Time
25-Nov-2019 10:30
Depositor Date
18-Nov-2019
Venue
Intan 1, The Orient Star Resort Lumut Lot 203 & 366, Jalan Iskandar Shah 32200 Lumut, Perak Darul Ridzuan
Description
Notice of Extraordinary General Meeting
Notice of EGM (DBE).pdf
Outcome

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 6 November2019wasduly passed by way of poll at the EGMof the Company held on 25 November2019.

The results of the poll were validated by Leou Associates PLT, the Independent Scrutineer appointed by the Company, are as set out below:-

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