GENERAL MEETINGS: Outcome of Meeting


Type of Meeting             Annual General Meeting
Indicator                         Outcome of Meeting
Date of Meeting             28 Aug 2017
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 25th Annual General Meeting held on Monday, 28 August 2017 were duly approved by way of poll by the shareholders of the Company.

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.

Attachedments :

Poll result of 25th AGM