[LAGENDA] EGM on 29-Dec-2016

Stock
[LAGENDA]: LAGENDA PROPERTIES BERHAD
Announcement Date
08-Dec-2016
Type
EGM
Date & Time
29-Dec-2016 11:00
Depositor Date
22-Dec-2016
Venue
Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak
Description
Extraordinary general meeting ("EGM") of D.B.E. Gurney Resources Berhad
DBE - Notice of EGM.pdf
Outcome

The Directors of D.B.E Gurney Resources Berhadwish to announce that the shareholders of the Company have at the Extraordinary General Meeting("EGM")held this morning passed the Proposed Bonus Issue of Warrants as set out in the Notice of EGM dated 9December 2016 by way of poll.

The results of the poll in relation to the ordinary resolution on the Proposed Bonus Issue of Warrants is 131,044,827shares representing 100% voted for the resolution.

Leou Associates PLTwas the scrutineer for the counting of votes of this meeting.

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