[JKGLAND] AGM on 19-Jul-2017

Announcement Date
30-May-2017
Type
AGM
Date & Time
19-Jul-2017 10:30
Depositor Date
13-Jul-2017
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Notice of the Thirty-First Annual General Meeting
Notice of 31st AGM.pdf
Outcome

The Board of Directors ofJKG LandBerhad ("the Company") is pleased to announce thatthe resolutions tabled at the Annual General Meeting of the Company held on 19 July 2017were duly approvedby the shareholders by way of poll.

Please refer to the attachment for the poll results.

This announcement is dated 19 July 2017.

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