[JAKS] AGM on 30-Apr-2013
Announcement Date
05-Apr-2013
Type
AGM
Date & Time
30-Apr-2013 10:30
Depositor Date
22-Apr-2013
Venue
Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah
No.1, Rumah Kelab, Jalan Kelab Golf 13/6
40100 Shah Alam, Selangor Darul Ehsan
Description
JAKS RESOURCES BERHAD ("JAKS") - Notice of the Eleventh Annual General Meeting ("11th AGM") Enclosed notice of the 11th AGM of JAKS dated 5 April 2013 to convene the 11th AGM on 30 April 2013.
Jaks - Notice of AGM.pdf
Jaks - Notice of AGM.pdf
Outcome
The Board of Directors of JAKS Resources Berhad wishes to announce that all the resolutions tabled at the Eleventh Annual General Meeting held today were unanimously passed by the shareholders present.
This announcement is dated 30 April 2013
Remark
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