[JSB] AGM on 12-Jun-2015
Announcement Date
20-May-2015
Type
AGM
Date & Time
12-Jun-2015 11:00
Depositor Date
05-Jun-2015
Venue
Symphony 10, 10th Flr, Symphony Suites, Lapangan Symphony Business Park, Jln Lapangan Symphony, Ipoh
Description
Outcome
The Board of Directors of the Company is pleased to announce that alltheresolutions as set out in the Notice of the 40th Annual General Meeting dated 21 May 2015 (“AGM”)have been approved by the shareholders at theAGM heldearlier today.
This announcement is dated 12 June 2015.
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