[BJASSET] EGM on 21-May-2018

Stock
[BJASSET]: BERJAYA ASSETS BERHAD
Announcement Date
30-Apr-2018
Type
EGM
Date & Time
21-May-2018 10:00
Depositor Date
14-May-2018
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 21 May 2018 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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