[JTIASA] AGM on 28-Nov-2013

Announcement Date
04-Nov-2013
Type
AGM
Date & Time
28-Nov-2013 09:00
Depositor Date
22-Nov-2013
Venue
The Auditorium of Jaya Tiasa Holdings Berhad, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak.
Description
Notice of 53rd Annual General Meeting
Jtiasa-Notice of AGM.pdf
Outcome

The Board of Directors of Jaya Tiasa Holdings Berhad (the "Company") is pleased to announce that the shareholders of the Company have, at the Annual General Meeting held today, approved all 12 ordinary resolutions and 1 special resolution as set out in the Notice of the Company's 53rd Annual General Meeting dated 6 November 2013.

This announcement is dated 28 November 2013.

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