GENERAL MEETINGS: Outcome of Meeting
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
18 Dec 2019 |
| Time |
11:00 AM |
| Venue(s) |
Dewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
|
| Outcome of Meeting |
The Board of Directors of Diversified Gateway Solutions Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting dated 22 November 2019 was duly passed by way of poll. The result of the poll which has been verified by the independent scrutineer, Lawco Corporate Services Sdn Bhd, is set out below.
This announcement is dated 18 December 2019. |
Voting Results |
|
1. Special Resolution
|
| Description |
Proposed Disposal of 24,500 Ordinary Shares in ISS Consulting (Thailand) Ltd
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
66 |
0 |
| No. of Shares |
300,802,704 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
DIVERSIFIED GATEWAY SOLUTIONS BERHAD
|
| Stock Name |
DGSB |
| Date Announced |
18 Dec 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-18122019-00003 |
| Corporate Action ID |
MY191218MEET0003 |