[JAG] EGM on 03-Mar-2017

Stock
[JAG]: JAG BERHAD
Announcement Date
14-Feb-2017
Type
EGM
Date & Time
03-Mar-2017 10:00
Depositor Date
24-Feb-2017
Venue
Permai 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
JAG BERHAD ("JAG" OR "THE COMPANY") - PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF JAG AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT AND PROPERTY INVESTMENT ("PROPOSED DIVERSIFICATION")
JAG-Notice of EGM-Proposed Diversification-150217.pdf
Outcome
JAG BERHAD ("JAG" OR "THE COMPANY") 
- EXTRAORDINARY GENERAL MEETING

The Board of Directors of JAG wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting held today was approved by the shareholders.

The Ordinary Resolution was voted by poll and the detailed results of the poll which were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company, are as follows:-
Resolution
 
Vote in Favour
 
Vote Against
 
Results
 
No. of shares
 
%
 
No. of shares
 
%
 
Ordinary Resolution
Proposed Diversification of the Existing Business of JAG and its subsidiaries to include Property Development and Property Investment 



676,875,243







100







0







0







Carried




This announcement is dated 3 March 2017.
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