The Board of Directors of Dolomite Corporation Berhad ("DCB" or "the Company") is pleased to announce that at the Twenty-First Annual General Meeting ("21st AGM") held on Tuesday, 23 June 2015, the shareholders of the Company had approved all the Resolutions as prescribed in the Notice of the 21st AGM dated 29 May 2015.
This announcement is dated 23 June 2015.