General Meetings
13/09/2012GENERAL MEETINGS: OUTCOME OF MEETING
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
|
Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/09/2012 |
| Time | 10:30 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 (formerly known as ISS Consulting Solutions Berhad) ("DGSB") is pleased to anounce that the shareholders of DGSB have approved all the resolutions set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 17 August 2012 at the 7th AGM held today. This announcement is dated 13 September 2012. |
Announcement Info
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 13 Sept 2012 |
| Category | General Meetings |
| Reference No | DG-120912-49580 |
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