[JAKS]: JAKS RESOURCES BERHAD

12-Jun-2013

EGM

28-Jun-2013 11:00

20-Jun-2013

Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan

On behalf of the Board of Directors of JAKS Resources Berhad ("Company"), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to inform that an Extraordinary General Meeting (“EGM”) of the Company will be held at Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Friday, 28 June 2013 at 11:00 a.m. for the purpose of considering and if thought fit, to pass the resolution as set out in the Notice of EGM as attached herewith. On behalf of the Board of Directors of the Company, AmInvestment Bank wishes to inform that members whose names appear in the Record of Depositors of the Company as at 20 June 2013 shall be entitled to attend, speak and vote at the EGM. This announcement is dated 12 June 2013.
Notice of EGM.pdf

This announcement is dated 28 June 2013. On behalf of the Board of Directors of JAKS Resources Berhad ("JRB" or "Company"), AmInvestment Bank Berhad wishes to inform that the shareholders of the Company have today at the Extraordinary General Meeting ("EGM") approved the ordinary resolution for the proposed joint venture between JAKS Power Holding Limited (a wholly-owned subsidiary of JRB) and Wuhan Kaidi Electric Power Engineering Co. Ltd to invest in a 2 x 600 megawatt coal-fired thermal power plant as set out in the Notice of EGM dated 13 June 2013.

-