[JAG] AGM on 18-May-2015
Stock
Announcement Date
22-Apr-2015
Type
AGM
Date & Time
18-May-2015 10:00
Depositor Date
11-May-2015
Venue
Please refer to the attachment.
Description
JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) - 17TH ANNUAL GENERAL MEETING
JAG AGM Notice.pdf
JAG AGM Notice.pdf
Outcome
JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" OR "THE COMPANY")
- 17TH ANNUAL GENERAL MEETING
The Board of Directors of JAG wishes to announce that allfive (5) resolutions tabled at theSeventeenth Annual General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.
Please refer to theattachment for further details.
This announcement is dated 18 May 2015.
Please refer attachment below.
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