[BJASSET] EGM on 01-Nov-2017

Announcement Date
06-Oct-2017
Type
EGM
Date & Time
01-Nov-2017 10:00
Depositor Date
25-Oct-2017
Venue
Manhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
BAssets - Notice of EGM.PDF
Outcome

The Board of Directors of Berjaya AssetsBerhad ("the Company") is pleased to announce that the resolution tabled at the Company's Extraordinary General Meeting held on 1November2017 was dulypassed by poll. The result of the poll is set out in the attachment below.

The Board of Directors is also pleased to announce that the poll result has been duly verified by the Independent Scrutineer, namely, Messrs LT Lim & Associates.

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