General Announcement
Reference No DG-100625-62240

Company Name
Stock Name
Date Announced

6th Annual General Meeting held on 25 June 2010

D & O Green Technologies Berhad (formerly known as D & O Ventures Berhad) wishes to announce that, at the 6th Annual General Meeting (“AGM”) of the Company held on 25 June 2010, the shareholders of the Company have approved all the resolutions set out in the Notice of AGM dated 2 June 2010, including the resolutions on the following matters transacted by way of special business:-

(i) Authority to allot shares pursuant to Section 132D of the Companies Act, 1965
(ii) Authority to allot shares pursuant to the Employees’ Share Option Scheme;
(iii) Renewal of existing shareholders’ mandate and additional shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature;
(iv) Bonus Issue of up to 244,868,333 New Ordinary Shares of RM0.10 each (“Shares”) in D&O (“Bonus Shares”) to be credited as fully paid-up on the basis of One(1) Bonus Share for every Three (3) existing Shares held at an entitlement date to be determined later ;
(v) Increase in the Authorised Share Capital of D&O from RM100,000,000 comprising 1,000,000,000 Shares to RM200,000,000 comprising 2,000,000,000 Shares ; and
(vi) Amendments to the Memorandum and Articles of Association of the Company (“M&A”) for the proposed increase in Authorised Share Capital

This announcement is dated 25 June 2010

?2010, Bursa Malaysia Berhad. All Rights Reserved.

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