[TITIJYA] EGM on 12-Sep-2017

Stock
[TITIJYA]: TITIJAYA LAND BERHAD
Announcement Date
16-Aug-2017
Type
EGM
Date & Time
12-Sep-2017 10:30
Depositor Date
06-Sep-2017
Venue
Ivory 12, Level 4, Holiday Villa Hotel & Conference Centre Subang, 9, Jalan SS 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
Description
TITIJAYA LAND BERHAD (I) PROPOSED ISSUANCE OF CONSIDERATION SHARES; (II) PROPOSED SUBDIVISION; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
TLB - Notice of EGM (Proposals) final.pdf
Outcome

Titijaya Land Berhad ( Titijaya ) is pleased to announce that at the Extraordinary General Meeting ( EGM ) of Titijaya held today, all the resolutions as set out in the Notice of EGM dated 17 August 2017, were duly passed by the shareholders of Titijaya.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by All-In Worldwide Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 12 September 2017.

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