[TITIJYA] AGM on 29-Nov-2018
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 10:00
Depositor Date
23-Nov-2018
Venue
Classics 2, Level 3, Capital Block, Holiday Villa Hotel & Conference Centre Subang, 9, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Sixth Annual General Meeting ("6th AGM") of Titijaya Land Berhad
Notice - Titijaya Land Berhad - 6th AGM.pdf
Notice - Titijaya Land Berhad - 6th AGM.pdf
Outcome
Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Sixth Annual General Meeting ("AGM") of Titijayaheld today, all the resolutions as set out in the Notice of Sixth AGM dated 31October 2018, were duly passed by the shareholders of Titijaya.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by Securities Services (Holdings)Sdn. Bhd., the Independent Scrutineer appointed by Titijaya.
This announcement is dated 29November 2018.
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