[JAG] EGM on 15-Jun-2015

Stock
[JAG]: JAG BERHAD
Announcement Date
29-May-2015
Type
EGM
Date & Time
15-Jun-2015 10:00
Depositor Date
09-Jun-2015
Venue
Permai 1, 1st Floor, Kota Permai Golf and Country Club, Kota Kemuning, Shah Alam
Description
JAG BERHAD (Formerly known as Infortech Alliance Berhad) - Extraordinary General Meeting
JAG - Notice of EGM - 150615.pdf
Outcome

JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING

The Board of Directors of JAG wishes to announce that alltwelve (12) resolutions tabled at theExtraordinary General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.

Please note that there was a change of meeting room due to technical problem.

Please refer to theattachment for further details.

This announcement is dated 15 June 2015.

Please refer attachment below.

Attachments

Attachment-26-Outcome of EGM.pdf
62.4 kB

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