[JAG] AGM on 17-Jun-2016
Stock
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
17-Jun-2016 10:00
Depositor Date
10-Jun-2016
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
Outcome
JAG BERHAD("JAG" OR "THE COMPANY")
- 18TH ANNUAL GENERAL MEETING
The Board of Directors of JAG wishes to announce that allfive (5) Ordinary Resolutions and one (1) Special Resolutiontabled at the Eighteenth Annual General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.
Please refer to theattachment for further details.
This announcement is dated 17 June 2016.
Please refer attachment below.
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