[FAJAR] EGM on 30-Aug-2017

Stock
[FAJAR]: FAJARBARU BUILDER GRP BHD
Announcement Date
14-Aug-2017
Type
EGM
Date & Time
30-Aug-2017 15:00
Depositor Date
24-Aug-2017
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Fajarbaru Builder Group Bhd - Proposed Provision of Financial Assistance
Fajar - Notice EGM15082017.pdf
Outcome
On behalf of the Board of Directors of Fajarbaru Builder Group Bhd ("the Company"), we wish to announce that the resolution stated in the Notice of Extraordinary General Meeting dated 15 August 2017 was passed by the shareholders by way of poll voting.

The poll voting result was verified by Ms Aida Lim from Corporate Streets Sdn. Bhd., the Independent Scrutineer appointed by the Company, and the result of the poll is attached herein.
Remark
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