General Meeting

21/11/2019

GENERAL MEETINGS: Notice of Meeting

DIVERSIFIED GATEWAY SOLUTIONS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
Extraordinary General Meeting in relation to the Proposed Disposal of 24,500 Ordinary Shares in ISS Consulting (Thailand) Ltd
Date of Meeting 18 Dec 2019
Time 11:00 AM
Venue
Dewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Date of General Meeting Record of Depositors 09 Dec 2019


Please refer attachment below.



Announcement Info

Company Name DIVERSIFIED GATEWAY SOLUTIONS BERHAD
Stock Name DGSB
Date Announced 21 Nov 2019
Category General Meeting
Reference Number GMA-20112019-00007