[BJASSET] AGM on 23-Nov-2016

Stock
[BJASSET]: BERJAYA ASSETS BERHAD
Announcement Date
27-Oct-2016
Type
AGM
Date & Time
23-Nov-2016 10:00
Depositor Date
16-Nov-2016
Venue
Manhattan I, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Description
Notice of Annual General Meeting
BAssets - Notice of AGM.pdf
Outcome

The Board of Directors of Berjaya AssetsBerhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Fifty-SixthAnnual General Meeting held on 23November2016 were dulypassed by poll. The results of the poll is set out in the attachment below.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs LT Lim & Associates.

Please refer attachment below.

Attachments

BAssets-Outcome of 56th AGM-23 Nov 2016.pdf
74.5 kB

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