RESOLUTIONS PASSED AT THE 15TH ANNUAL GENERAL MEETING OF D.B.E. GURNEY RESOURCESBERHAD
The Board of Directors is pleased to inform that at the 15th 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 17 June 2016, all the resolutions set out inthe Notice of the 15th AGM dated 29 April 2016 were duly passed.