[JAG] EGM on 26-Oct-2017

Stock
[JAG]: JAG BERHAD
Announcement Date
09-Oct-2017
Type
EGM
Date & Time
26-Oct-2017 10:00
Depositor Date
20-Oct-2017
Venue
Permai 1, 1st Floor, Kota Permai Golf and Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
(9) Notice-EGM-261017.pdf
Outcome
JAG Berhad ("JAG" or "the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of JAG held today, all the resolutions as set out in the Notice of EGM dated 10 October 2017 were duly passed by the shareholders of JAG. The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 26 October 2017.
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