[JASKITA] AGM on 04-Sep-2018
Stock
Announcement Date
27-Jul-2018
Type
AGM
Date & Time
04-Sep-2018 10:30
Depositor Date
28-Aug-2018
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Outcome
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 30 July2018, were duly passedby way ofpoll at the Company's 26th AGM held on 4 September 2018.
The results of the poll which were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company, are as per attachment.
This announcement is dated 4 September 2018.
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