[JAVA] AGM on 30-Jun-2017

Stock
[JAVA]: JAVA BERHAD
Announcement Date
08-Jun-2017
Type
AGM
Date & Time
30-Jun-2017 14:30
Depositor Date
23-Jun-2017
Venue
Advena Room, 3rd Floor Grandis Hotels and Resorts Suria Sabah Shopping Mall 1A, Jalan Tun Fuad Stephens 88000 Kota Kinabalu, Sabah
Description
JAVA BERHAD ("JAVA") - NOTICE OF THE SIXTY-SECOND ANNUAL GENERAL MEETING
Java Berhad - Notice of 62nd Annual General Meeting.pdf
Outcome

The Board of Directors ofJAVA is pleased to advise that the Shareholders ofJAVA have approved and passed all the resolutions set out in the Notice of the62nd AGM dated9June 2017 at the62nd AGM held today.

Please refer to the attachment for full details of the62nd AGM poll voting result.

This announcement is dated30 June 2017.

Please refer attachment below.

Attachments

JAVA - Outcome Annual General Meeting.pdf
45.3 kB

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