GENERAL MEETINGS: OUTCOME OF MEETING

DOMINANT ENTERPRISE BERHAD

 

Type of Meeting

AGM

Indicator

Outcome of Meeting

Date of Meeting

28/08/2014

Time

10:00 AM

Venue

Grand Paragon Hotel, Sapphire 3 Hall, Level 4,
No. 18, Jalan Harimau, Taman Century,
80250 Johor Bahru, Johor Darul Takzim

Outcome of Meeting

The Board of Directors of Dominant Enterprise Berhad (“DOMINAN”) wishes to announce that at the 22nd  Annual General Meeting (“AGM") of DOMINAN held today, the shareholders of the Company had duly passed all the resolutions as set out in the Notice of AGM dated 5 August 2014 decided by way of show of hand.


This Announcement is dated 28 August 2014