Announcement Details/Table Section :

On behalf of the Board of Directors of D&O, AmInvestment Bank Berhad (a member of AmInvestment Bank Group), wishes to announce that all the resolutions (as set out in the Notice of EGM of the Company dated 10 June 2011) have been approved by the shareholders of D&O as tabled at the EGM held at Perdana Hall, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 50490 Kuala Lumpur today.

This announcement is dated 28 June 2011.

Submitting Merchant Bank	:	AMINVESTMENT BANK BERHAD
Company Name	:	D&O GREEN TECHNOLOGIES BERHAD
Stock Name	:	D&O
Date Announced	:	28/06/2011