[JASKITA]: JASA KITA BHD

22-Aug-2013

AGM

18-Sep-2013 11:00

11-Sep-2013

Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur

NOTICE IS HEREBY GIVEN THAT the the Twenty-First Annual General Meeting (“21st AGM”) of the shareholders of Jasa Kita Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Wednesday, 18 September 2013 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 21st AGM, details as per attachment herein.
AGM Notice (Bursa).pdf

The Board of Directors of Jasa Kita Berhad is pleased to announce that all the resolutions tabled at the 21st Annual General Meeting of the Company held on 18 September 2013 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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