[JAG] EGM on 25-Jul-2019

Announcement Date
08-Jul-2019
Type
EGM
Date & Time
25-Jul-2019 10:00
Depositor Date
18-Jul-2019
Venue
Danau 1, 1st Floor, Kota Permai Golf and Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
JAG-Notice-EGM-250719.pdf
Outcome
The Board of Directors of JAG Berhad ("JAG" or "the Company") wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting of the Company held today, was duly approved by the shareholders of JAG. The voting in respect of the Ordinary Resolution was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

This announcement is dated 25 July 2019.
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