On behalf of the Board of Directors of D & O Green Technologies Berhad ("D&O"), Maybank Investment Bank Berhad wishes to announce that the shareholders of D&O have approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 January 2018 by way of poll at the EGM held today.
The results were validated by NeedsBridge Advisory Sdn Bhd, the independent scrutineer appointed by D&O. Please refer to the attachment for the results of the polling at the EGM.
This Announcement is dated 21 February 2018.
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