6 May 2009 17:13
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company")
RESULT OF AGM
Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 9th April 2009 were duly passed.
A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Dairy Farm International Holdings Limited
Date of notification - 6 May 2009
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