GENERAL MEETINGS: Outcome of Meeting
DOLOMITE CORPORATION BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 28 Nov 2019 | ||||||||||||||||||||||||||||||||||||||||||||||
Time | 02:30 PM | ||||||||||||||||||||||||||||||||||||||||||||||
Venue | Maple Room, Level C One World Hotel First Avenue, Bandar Utama City Centre 47800 Petaling Jaya Selangor Darul Ehsan |
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Outcome of Meeting | The Board of Directors of Dolomite Corporation Berhad ("DCB") wishes to announce the voting result on the resolutions presented at the 25th Annual General Meeting ("25th AGM") of DCB. Voting of the resolutions was carried out by way of polling and the results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by DCB.
We are pleased to inform that all ordinary resolutions 1 to 5 and a special resolution 1 as set out in the Notice of the 25th AGM dated 31 October 2019, were duly passed by way of majority by the shareholders. Details of the said results are set out in the attachment.
This announcement is dated 28 November 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | DOLOMITE CORPORATION BERHAD |
Stock Name | DOLMITE |
Date Announced | 28 Nov 2019 |
Category | General Meeting |
Reference Number | GMA-22112019-00002 |