D & O Ventures Berhad wishes to announce that, at the 5th Annual General Meeting (“AGM”) of the Company held on 23 June 2009, the shareholders of the Company have approved all the resolutions set out in the Notice of AGM dated 25 May 2009, 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; and
(iii) Renewal of and New Shareholders’ Mandate for Recurrent Related Transactions of a Revenue or Trading Nature.
This announcement is dated 23 June 2009