The Board of Directors of Jasa Kita Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 28 July2017, were duly passedby way ofpoll at the Company s 25th AGM held on 20 September 2017.
The results of the poll which were validated by Mr Teh Kay Yeong, the independent scrutineer appointed by the Company, are as per attachment.
This announcement is dated 20 September 2017.