[JAVA] AGM on 18-Oct-2013
Stock
Announcement Date
24-Sep-2013
Type
AGM
Date & Time
18-Oct-2013 11:00
Depositor Date
11-Oct-2013
Venue
Keembong Room, Lobby Level
Hyatt Regency Kinabalu
Jalan Datuk Salleh Sulong
88991 Kota Kinabalu
Sabah
Malaysia
Description
JAVA BERHAD ("JAVA") - NOTICE OF THE FIFTY-NINTH ANNUAL GENERAL MEETING We are pleased to announce that the Fifty-Ninth Annual General Meeting ("AGM") of JAVA will be held on Friday, 18 October 2013 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 24 September 2013.
2013 AGM - Java.pdf
2013 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 59th Annual General Meeting ("AGM") dated 25 September 2013, were duly passed by the Company's shareholders at the 59th AGM, which was held today.
This announcement is dated 18 October 2013.
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