GENERAL MEETINGS: Outcome of Meeting
DUTALAND BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 31 Oct 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Mahkota Ballroom II, BR Level, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
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Outcome of Meeting | The Board of Directors of DutaLand Berhad ("the Company") is pleased to announce that all the resolutions put to vote at the 52nd Annual General Meeting ("AGM") of the Company held today were duly passed by poll voting.
The poll results, duly validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company, are as set out below.
This announcement is dated 31 October 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | DUTALAND BERHAD |
Stock Name | DUTALND |
Date Announced | 31 Oct 2019 |
Category | General Meeting |
Reference Number | GMA-09102019-00001 |