[D&O] AGM on 29-May-2013

Stock
[D&O]: D & O GREEN TECHNOLOGIES BERHAD
Announcement Date
25-Apr-2013
Type
AGM
Date & Time
29-May-2013 10:00
Depositor Date
22-May-2013
Venue
Perdana Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
We wish to inform that the 9th AGM of D & O Green Technologies Berhad will be held at Perdana Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 29 May 2013 at 10.00 a.m. The notice of the 9th AGM which will appear in New Straits Times on 26 April 2013, is attached.
Notice of AGM.pdf
Outcome

D & O Green Technologies Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of Ninth Annual General Meeting (“AGM”) dated 26 April 2013 were passed at the Company’s AGM held on 29 May 2013.


This announcement is dated 29 May 2013.
Remark
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