General Meetings
12/09/2013GENERAL MEETINGS: OUTCOME OF MEETING
DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 12/09/2013 |
Time | 10:00 AM |
Venue | Banquet Hall The Royal Selangor Golf Club Off Jalan Tun Razak 55000 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of Diversified Gateway Solutions Berhad ("DGSB") is pleased to announce that the shareholders of DGSB have approved all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 19 August 2013, at the 8th AGM held today except that Mr Robin Lim Jin Hee had via his written notice notified his intention of not seeking for re-election and accordingly he retired at the conclusion of the 8th AGM held today. This announcement is dated 12 September 2013. |
Announcement Info
Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
Stock Name | DGSB |
Date Announced | 12 Sept 2013 |
Category | General Meetings |
Reference No | DG-130911-66850 |
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