[JAG] EGM on 10-Jan-2014

Stock
[JAG]: JAG BERHAD
Announcement Date
24-Dec-2013
Type
EGM
Date & Time
10-Jan-2014 10:00
Depositor Date
31-Dec-2013
Venue
Herbaline Beauty Square at Conference Room, No. 28, Jalan Anggerik Mokara 31/47, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan
Description
INFORTECH ALLIANCE BERHAD
Notice-EGM-Proposed Change of Auditors.pdf
Outcome
INFORTECH ALLIANCE BERHAD ("IAB" OR "THE COMPANY") - PROPOSED CHANGE OF AUDITORS The Board of Directors of IAB wishes to inform that the sole resolution tabled at the Company's Extraordinary General Meeting ("EGM") held today pertaining to the Proposed Change of Auditors as per Notice of the EGM dated 26 December 2013, was duly passed by the shareholders. This announcement is dated 10 January 2014.
Remark
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