[JAG] AGM on 21-May-2018

Stock
[JAG]: JAG BERHAD
Announcement Date
19-Apr-2018
Type
AGM
Date & Time
21-May-2018 10:00
Depositor Date
14-May-2018
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
JAG BERHAD - 20TH ANNUAL GENERAL MEETING
JAG Berhad - Notice of 20th AGM.pdf
Outcome
JAG Berhad ("JAG" or "The Company") is pleased to announce that at the Twentieth Annual General Meeting ("20th AGM") of JAG held today, all the resolutions as set out in the Notice of 20th AGM dated 20 April 2018, 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 annoucement is dated 21 May 2018.
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