[JAG] AGM on 28-Jun-2013

Stock
[JAG]: JAG BERHAD
Announcement Date
05-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 10:00
Depositor Date
21-Jun-2013
Venue
Conference 4, Vivatel Kuala Lumpur, 85, Jalan Loke Yew, 55200 Kuala Lumpur, Wilayah Persekutuan
Description
INFORTECH ALLIANCE BERHAD - FIFTEENTH ANNUAL GENERAL MEETING
Notice-15th AGM.pdf
Outcome
The Board of Directors of Infortech Alliance Berhad wishes to inform that all resolutions tabled at the Company's Fifteenth Annual General Meeting ("15th AGM") as per Notice of the 15th AGM dated 6 June 2013, were duly passed at the Company's 15th AGM held at Conference 4, Vivatel Kuala Lumpur, 85, Jalan Loke Yew, 55200 Kuala Lumpur, Wilayah Persekutuan on Friday, 28 June 2013 at 10:00 a.m. This announcement is dated 28 June 2013.
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