[LAGENDA] EGM on 16-Apr-2018
Announcement Date
29-Mar-2018
Type
EGM
Date & Time
16-Apr-2018 11:00
Depositor Date
09-Apr-2018
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 Extraordinary General Meeting ("EGM") dated 30 March 2018were duly passed by way of poll at the EGMof the Company held on 16 April 2018.
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 |
947,993,541 |
100.00 |
0 |
0.00 |
CARRIED |
|
Ordinary Resolution 2 |
947,993,541 |
100.00 |
0 |
0.00 |
CARRIED |
|
Ordinary Resolution 3 |
947,993,541 |
100.00 |
0 |
0.00 |
CARRIED |
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
One App To Trade Malaysia & US Stock With 0* Commission
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-23 16:40:00
TURTLE SYSTEM 20
10 Mins
SELL
2024-04-23 16:40:00
TURTLE SYSTEM 20
5 Mins
SELL
2024-04-23 16:40:00
TURTLE SYSTEM 55
5 Mins
SELL
2024-04-23 16:35:00
TURTLE SYSTEM 20
5 Mins
BUY
2024-04-23 16:35:00
TURTLE SYSTEM 55
5 Mins
BUY
Apps
Top Articles
1
Koon Yew Yin's Blog
2
IPOWatcher
3
4
5
6
THE INVESTMENT APPROACH OF CALVIN TAN
7
Koon Yew Yin's Blog
Eversendai Corporation made a remarkable comeback in FY2023 - Koon Yew Yin
8
TA Sector Research
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
