[JKGLAND] EGM on 09-Oct-2014

Stock
[JKGLAND]: JKG LAND BERHAD
Announcement Date
15-Sep-2014
Type
EGM
Date & Time
09-Oct-2014 10:30
Depositor Date
02-Oct-2014
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara,Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia.
Description
NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting ("EGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 9 October 2014 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the resolution set out in the Notice of EGM, details as per attachment herein.
Notice of EGM - Keladi.docx
Outcome

The Board of Directors of Keladi Maju Berhad is pleased to announce that the Ordinary Resolution in respect of the Proposed Acquisition and Tenancy tabled at the Extraordinary General Meeting of the Company held on 9 October 2014, which was conducted by poll was approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.

The result for the Ordinary Resolution that was decided by poll is as follows:-

Ordinary Resolution

Vote For

Vote Against

No. of Shares

%

No. of Shares

%

Proposed Acquisition and Tenancy

305,401,180

100.00

0

0.00

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