[D&O] AGM on 25-May-2017

Stock
[D&O]: D & O GREEN TECHNOLOGIES BERHAD
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
25-May-2017 10:00
Depositor Date
19-May-2017
Venue
MERSAWA & MERANTI ROOM, LEVEL LG, EASTIN HOTEL KUALA LUMPUR, 13, JALAN 16/11, PUSAT DAGANGAN SEKSYEN 16, 46350 PETALING JAYA, SELANGOR
Description
D & O GREEN TECHNOLOGIES BERHAD NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING
DO AGM Notice.pdf
Outcome

The Board of Directors of D & O Green Technologies Berhad (“Company”) wishes to announce that all the resolutions set out in the Notice of Thirteenth Annual General Meeting ("13th AGM") dated 27 April 2017 and tabled at the 13th AGM of the Company held today, 25 May 2017 were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by NeedsBridge Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25 May 2017.

Please refer attachment below.

Attachments

Results of AGM 2017.pdf
278.8 kB

Remark
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