GENERAL MEETINGS: Outcome of Meeting

 

DOMINANT ENTERPRISE BERHAD

 

Type of Meeting

Extraordinary General Meeting

Indicator

Outcome of Meeting

Date of Meeting

24 Aug 2015

Time

10:30 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

On behalf of the Board of Directors of Dominant Enterprise Berhad ("DEB" or "Company"), AmInvestment Bank Berhad is pleased to inform that the shareholders of DEB have, at the Extraordinary General Meeting ("EGM") held today, passed all the resolutions as set out in the Notice of EGM dated 30 July 2015.

This announcement is dated 24 August 2015.