[JASKITA]: JASA KITA BHD

21-Aug-2014

AGM

18-Sep-2014 11:00

11-Sep-2014

Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara,Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia.

NOTICE IS HEREBY GIVEN THAT the Twenty-Second Annual General Meeting of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 18 September 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 22nd AGM, details as per attachment herein.
adv_JKB AR2014.pdf

The Board of Directors of Jasa Kita Berhad is pleased to announce that all the resolutions tabled at the 22nd Annual General Meeting of the Company held on 18 September 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.

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