[JAG] AGM on 21-May-2019
Stock
Announcement Date
19-Apr-2019
Type
AGM
Date & Time
21-May-2019 10:00
Depositor Date
14-May-2019
Venue
Danau 3, 1st Floor, Kota Permai Golf and Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of JAG Berhad ("the Company") wishes to announce that all resolutions tabled at the Twenty-First Annual General Meeting ("21st AGM") of the Company held today, were duly approved by the shareholders of JAG.
The voting in respect of the resolutions 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 21 May 2019.Remark
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