[BJASSET] AGM on 29-Nov-2018
Announcement Date
29-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 10:00
Depositor Date
22-Nov-2018
Venue
Manhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Description
Outcome
The Board of Directors of Berjaya AssetsBerhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Fifty-Eighth Annual General Meeting held on 29 November2018 were duly passed by poll. The results of the poll is set out 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.
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