[BJCORP] AGM on 20-Oct-2016

Announcement Date
26-Aug-2016
Type
AGM
Date & Time
20-Oct-2016 10:00
Depositor Date
13-Oct-2016
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur
Description
NOTICE OF ANNUAL GENERAL MEETING
BCorp - Notice of AGM.pdf
Outcome

The Board of Directors of Berjaya Corporation Berhad ("the Company") is pleased to announce that all the resolutions, except for resolutions 4, 5, 8 and 13, tabled at the Company's Fifteenth Annual General Meeting ("AGM") held on 20 October 2016 were duly passed 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.


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