[JTIASA] AGM on 28-Nov-2018
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
28-Nov-2018 09:00
Depositor Date
21-Nov-2018
Venue
The Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak
Description
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 ("AGM") held this morning, approved all the ordinary resolutions as set out in the Notice of AGM dated 30 October 2018.
All the resolutions were voted by the shareholders of the Company by way of a poll. The poll results were validated by Anna Lu & Co., the independent Scrutineer appointed by the Company.
Please refer to the attachment for details of the poll results.
This announcement is dated 28 November 2018.
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