[LAGENDA] AGM on 26-May-2017
Announcement Date
28-Apr-2017
Type
AGM
Date & Time
26-May-2017 11:00
Depositor Date
19-May-2017
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 16th Annual General Meeting ("16thAGM") dated 28 April 2017 were duly passed by way of poll at the 16th AGM of the Company held on 26May 2017.
The results of the poll were validated by Leou Associates PLT, the Independent Scrutineer appointed by the Company, are as set out below:-
|
Resolutions |
Voted in Favour |
Voted Against |
Results |
||
|
No. of Votes |
% |
No. of Votes |
% |
||
|
Ordinary Resolution 1 |
154,234,927 |
100.00 |
0 |
0.00 |
CARRIED |
|
Ordinary Resolution 2 |
154,234,727 |
100.00 |
200 |
less than 0.01 |
CARRIED |
|
Ordinary Resolution 3 |
154,234,927 |
100.00 |
0 |
0.00 |
CARRIED |
|
Ordinary Resolution 4 |
154,234,927 |
100.00 |
0 |
0.00 |
CARRIED |
|
Ordinary Resolution 5 |
154,234,927 |
100.00 |
0 |
0.00 |
CARRIED |
|
Ordinary Resolution 6 |
154,234,927 |
100.00 |
0 |
0.00 |
CARRIED |
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