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GENERAL MEETINGS: Outcome of Meeting

D.B.E. GURNEY RESOURCES BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2019
Time 10:30 AM
Venue 
Intan 1, The Orient Star Resort Lumut
Lot 203 & 366, Jalan Iskandar Shah
32200 Lumut, Perak Darul Ridzuan
Outcome of Meeting

The Board of Directors of D.B.E. Gurney Resources Berhad ("the Company") wishes to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 6 November 2019 was duly passed by way of poll at the EGM of the Company held on 25 November 2019.

 

The results of the poll were validated by Leou Associates PLT, the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
PROPOSED DISPOSAL OF 51% EQUITY INTEREST IN D.B.E. POULTRY SDN. BHD., D.B.E.
BREEDING SDN. BHD., D.B.E. HATCHERY SDN. BHD., D.B.E. MARKETING SDN. BHD., D.B.E.
FOOD PROCESSING INDUSTRIES SDN. BHD., AND D.B.E. GURNEY CHICKEN SDN. BHD. TO
DATO’ DING SENG HUAT FOR A TOTAL CASH CONSIDERATION OF RM32,583,608
1,129,081,733 100.000000 0 0.000000 Carried



Announcement Info

Company Name D.B.E. GURNEY RESOURCES BERHAD
Stock Name DBE
Date Announced 25 Nov 2019
Category General Meeting
Reference Number GMA-24112019-00001


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