[LAGENDA] AGM on 28-May-2018
Announcement Date
30-Apr-2018
Type
AGM
Date & Time
28-May-2018 11:00
Depositor Date
21-May-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 17th Annual General Meeting ("17thAGM") dated 30April 2018were duly passed by way of poll at the 17th AGM of the Company held on 28May 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 No. of Votes |
Voted in favour % |
Voted against No. of Votes |
Voted against % |
| Ordinary Resolution 1 | 908,750,548 | 100% | 0 | 0% |
| Ordinary Resolution 2 | 908,750,548 | 100% | 0 | 0% |
| Ordinary Resolution 3 | 908,750,548 | 100% | 0 | 0% |
| Ordinary Resolution 4 | 908,750,548 | 100% | 0 | 0% |
| Ordinary Resolution 5 | 908,750,548 | 100% | 0 | 0% |
| Ordinary Resolution 6 | 908,750,548 | 100% | 0 | 0% |
| Ordinary Resolution 7 | 908,750,548 | 100% | 0 | 0% |
| Ordinary Resolution 8 | 908,745,548 | 99.9994% | 5,000 | 0.0006% |
| Ordinary Resolution 9 | 908,750,548 | 100% | 0 | 0% |
| Ordinary Resolution 10 | 908,750,548 | 100% | 0 | 0% |
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