The Board of Directors of Dominant Enterprise Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the 24th Annual General Meeting of the Company heldon Monday, 22 August 2016 were duly approved by way of poll by the shareholders of the Company.
The results of the poll were validated by Mr. Lew Sze How of Forreststone Corporate Advisory Sdn. Bhd., the Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
Please refer attachment below.