[LAGENDA] EGM on 27-May-2019
Announcement Date
09-Apr-2019
Type
EGM
Date & Time
27-May-2019 11:30
Depositor Date
17-May-2019
Venue
Intan 1, The Orient Star Resort Lumut
Lot 203 & 366, Jalan Iskandar Shah
32200 Lumut, Perak Darul Ridzuan
Description
Outcome
The Board of Directors of D.B.E. Gurney Resources Berhad ("the Company") wishes to announce that the ordinary resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 10April2019wasduly passed by way of poll at the EGMof the Company held on 27May2019.
The results of the poll were validated by Leou Associates PLT, the Independent Scrutineer appointed by the Company, are as set out below:-
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CS Tan
4.9 / 5.0
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augustchan
it will going up soon.
2019-04-11 17:10