[JFTECH] AGM on 07-Dec-2017
Announcement Date
31-Oct-2017
Type
AGM
Date & Time
07-Dec-2017 09:00
Depositor Date
30-Nov-2017
Venue
Greens I, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
JF TECHNOLOGY BERHAD - ADDENDUM TO THE NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING
JF Tech - Addendum and Proxy Form.pdf
JF Tech - Addendum and Proxy Form.pdf
Outcome
THe Board of Directors ofJF TECHNOLOGY BERHAD ("JF TECH" or "the Company") wishes to inform that all resolutions set out in the Notice and Addendum of Notice of the Eleventh Annual General Meeting ("11thAGM")dated 25 September 2017 and 1 November 2017 respectively 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, are set out in Appendix I.
This announcement is dated 7 December 2017.
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