The Board of Directors of Dolomite Corporation Berhad ("DCB" or "the Company") is pleased to announce that at the Twentieth Annual General Meeting ("20th AGM") held on Monday, 23 June 2014, the shareholders of the Company had approved all the Resolutions as prescribed in the Notice of the 20th AGM dated 30 May 2014.
This announcement is dated 23 June 2014.