[JASKITA] AGM on 29-Sep-2016

Stock
[JASKITA]: JASA KITA BHD
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
29-Sep-2016 10:00
Depositor Date
22-Sep-2016
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Notice of the Twenty-Fourth Annual General Meeting
JASAKITA Notice AGM 2016 (Bursa).pdf
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 29 July2016, were duly passedby way ofpoll at the Company’s 24th AGM held on 29 September 2016.

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 29 September 2016.

Please refer attachment below.

Attachments

JASA KITA BHD-RESULT ON VOTING BY POLL.pdf
54.4 kB

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