[JFTECH] AGM on 06-Dec-2018

Stock
[JFTECH]: JF TECHNOLOGY BHD
Announcement Date
08-Oct-2018
Type
AGM
Date & Time
06-Dec-2018 09:00
Depositor Date
29-Nov-2018
Venue
Greens II, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
JF TECHNOLOGY BERHAD - NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING
JFTech Notice of 12th AGM.pdf
Outcome

The Board of Directors ofJF TECHNOLOGY BERHAD ("JF TECH" or "the Company") wishes to inform that all resolutions set out in the Noticeof the Twelfth Annual General Meeting ("12thAGM")dated 9 October 2018 were duly passed and approved by the shareholders of JF TECH by way of poll voting.

The results of the poll which were validated by Commercial QuestSdn. Bhd., the Independent Scrutineer appointed by JF TECH.

This announcement is dated 6 December 2018.

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