[LAGENDA] AGM on 27-May-2019
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
27-May-2019 10:00
Depositor Date
17-May-2019
Venue
Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan
Description
Outcome
|
The Board of Directors of D.B.E. Gurney Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of 18th Annual General Meeting ("18thAGM") dated 26April 2019were duly passed by way of poll at the 18th AGM of the Company held on 27May 2019. 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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