General Announcement
Reference No DG-110622-49383

Company Name
:
D&O GREEN TECHNOLOGIES BERHAD  
Stock Name
:
D&O  
Date Announced
:
28/06/2011  


Type
:
Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING

Description
:
7th Annual General Meeting held on 28 June 2011

D & O Green Technologies Berhad wishes to announce that, at the 7th Annual General Meeting (“AGM”) of the Company held on 28 June 2011, the shareholders of the Company have approved all the resolutions set out in the Notice of AGM dated 16 May 2011, 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) New and Renewal of existing shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature; and
(iv) Amendments to the Articles of Association of the Company



This announcement is dated 28 June 2011

?2011, Bursa Malaysia Berhad. All Rights Reserved.



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