[BJASSET] AGM on 04-Dec-2013

Stock
[BJASSET]: BERJAYA ASSETS BERHAD
Announcement Date
08-Nov-2013
Type
AGM
Date & Time
04-Dec-2013 10:00
Depositor Date
27-Nov-2013
Venue
Manhanttan I, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Description
Notice is hereby given that the Fifty-Third Annual General Meeting ("AGM") of Berjaya Assets Berhad will be held at Manhanttan I, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur on Wednesday, 4 December 2013 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your attention.
Berjaya Assets Berhad-Notice of 53rd AGM.pdf
Outcome
The Board of Directors of the Company is pleased to announce that at the Company's Fifty-Third Annual General Meeting held on 4 December 2013, all the resolutions put to the meeting have been duly passed. This Announcement is dated 4 December 2013.
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