[LAGENDA] AGM on 26-Jun-2015

Stock
[LAGENDA]: LAGENDA PROPERTIES BERHAD
Announcement Date
28-May-2015
Type
AGM
Date & Time
26-Jun-2015 11:00
Depositor Date
19-Jun-2015
Venue
Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak
Description
D.B.E. GURNEY RESOURCES BERHAD Notice of 14th Annual General Meeting
DBE (Notice of AGM).pdf
Outcome

RESOLUTIONS PASSED AT THE 14TH ANNUAL GENERAL MEETING OF D.B.E. GURNEY RESOURCESBERHAD
The Board of Directors is pleased to inform that at the 14th 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 26 June 2015, all the resolutions set out inthe Notice of the 14th AGM dated 29 May 2015 were duly passed.

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