GENERAL MEETINGS: Outcome of Meeting

DOMINANT ENTERPRISE BERHAD

 

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

27 Aug 2018

Time

10:00 AM

Venue

Holiday Villa Hotel, Ruby 5, Level 8, No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru

Outcome of Meeting

The Board of Directors of Dominant Enterprise Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the 26th Annual General Meeting held on Monday, 27 August 2018 were duly approved by way of poll by the shareholders of the Company except Resolution 10 which was declared withdrawn.

The results of the poll were validated by Sky Management Services, the Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.




Please refer attachment below.


http://www.dominant.com.my/files/Poll%20Results%20of%2026th%20AGM.pdf