GENERAL MEETINGS: Outcome of Meeting
|D'NONCE TECHNOLOGY BHD|
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||12 Jun 2019|
Laurel II Ballroom, Level 1, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
|Outcome of Meeting||
The Board of Directors of D'nonce Technology Bhd. ("the Company") wishes to announce that the Extraordinary General Meeting ("EGM") was called to order at 10.10 a.m. and subsequently adjourned to a date to be advised later, with the consent of the shareholders present.
The resolution in respect of the adjournment of the EGM was approved by way of poll voting. The results of the poll were validated by Grant Thornton and Symphony Merchant Sdn Bhd, the Independent Scrutineers appointed by the requisitionists and the Company, respectively. The results of the poll of the EGM is attached herewith.
This announcement is dated 12 June 2019.
Please refer attachment below.
|Company Name||D'NONCE TECHNOLOGY BHD|
|Date Announced||12 Jun 2019|