[D&O] AGM on 28-May-2014

Stock
[D&O]: D & O GREEN TECHNOLOGIES BERHAD
Announcement Date
25-Apr-2014
Type
AGM
Date & Time
28-May-2014 10:00
Depositor Date
21-May-2014
Venue
Berjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
The Notice of the 10th Annual General Meeting of D & O Green Technologies Berhad is attached. It will also be advertised in the New Straits Times newspaper on 28 April 2014.
Notice of Meeting.pdf
Outcome

The Board of Directors of D & O Green Technologies Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting dated 28 April 2014 were duly passed at the Tenth Annual General Meeting of the Company held on Wednesday, 28 May 2014.

Remark
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