[JAVA] AGM on 10-Oct-2014
Stock
Announcement Date
15-Sep-2014
Type
AGM
Date & Time
10-Oct-2014 11:00
Depositor Date
03-Oct-2014
Venue
Keembong Room, Lobby Level
Hyatt Regency Kinabalu
Jalan Datuk Salleh Sulong
88991 Kota Kinabalu
Sabah
Malaysia
Description
JAVA BERHAD ("JAVA") - NOTICE OF THE SIXTIETH ANNUAL GENERAL MEETING We are pleased to announce that the Sixtieth Annual General Meeting ("AGM") of JAVA will be held on Friday, 10 October 2014 at 11:00 a.m. for the purpose of considering and if thought fit, passing the resolutions as set out in the attached Notice of AGM. This announcement is dated 15 September 2014.
2014 AGM-JAVA.pdf
2014 AGM-JAVA.pdf
Outcome
The Board of Directors of JAVA BERHAD is pleased to advise that all resolutions set out in the Notice of the 60th Annual General Meeting ("AGM") dated 17 September 2014, were duly passed by the Company's shareholders at the 60th AGM, which was held today.
This announcement is dated 10 October 2014.
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