GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||01 Nov 2018|
Mahkota Ballroom II, BR Level, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur
|Outcome of Meeting||
The Board of Directors of DutaLand Berhad ("the Company") is pleased to announce that, at the 51st Annual General Meeting ("AGM") of the Company held today, all the resolutions as set out in the Notice of AGM were duly passed by poll.
The results of the poll are set out below on which have been duly validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company, as attached.
This announcement is dated 1 November 2018.
Please refer attachment below.
|Company Name||DUTALAND BERHAD|
|Date Announced||01 Nov 2018|