General Meetings
12/09/2013GENERAL MEETINGS: OUTCOME OF MEETING
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
|
Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/09/2013 |
| 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 ("DGSB") is pleased to anounce that the shareholders of DGSB have approved the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 August 2013 at the EGM 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-130912-43585 |
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| 15/09/2014 | GENERAL MEETINGS: OUTCOME OF MEETING |
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