General Meetings
15/09/2014GENERAL MEETINGS: OUTCOME OF MEETING
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/09/2014 |
| Time | 10:00 AM |
| Venue | Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf 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 as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") dated 20 August 2014 at the 9th AGM held today. This announcement is dated 15 September 2014. |
Announcement Info
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 15 Sept 2014 |
| Category | General Meetings |
| Reference No | DG-140914-05C0E |
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| 19/08/2014 | GENERAL MEETINGS: NOTICE OF MEETING |
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