JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING
The Board of Directors of JAG wishes to announce that alltwelve (12) resolutions tabled at theExtraordinary General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.
Please note that there was a change of meeting room due to technical problem.
Please refer to theattachment for further details.
This announcement is dated 15 June 2015.
Please refer attachment below.