[JASKITA] EGM on 03-Jul-2018
Stock
Announcement Date
11-Jun-2018
Type
EGM
Date & Time
03-Jul-2018 11:00
Depositor Date
27-Jun-2018
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Jasa Kita Berhad ("the Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 12 June 2018, was duly passedby way ofpoll at the Company s EGM held on 3 July 2018.
The results of the poll which were validated by Mr Ou Wee Sun, the independent scrutineer appointed by the Company, are as per attachment.
This announcement is dated 3 July 2018.
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