GENERAL MEETINGS: Outcome of Meeting

DOMINANT ENTERPRISE BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Aug 2016
Time 10:00 AM
Venue
Grand Paragon Hotel, Sapphire 3 Hall, Level 4,  No. 18, Jalan Harimau, Taman Century,  80250 Johor Bahru, Johor
Outcome of Meeting

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 held on 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.

Attachments

Poll Result AGM 2016.pdf
108.8 kB