[JKGLAND] AGM on 11-Jul-2018

Stock
[JKGLAND]: JKG LAND BERHAD
Announcement Date
30-May-2018
Type
AGM
Date & Time
11-Jul-2018 10:30
Depositor Date
05-Jul-2018
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Notice of the Thirty-Second Annual General Meeting
Notice of 32nd 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 11 July 2018 were duly approvedby the shareholders by way of poll.

The results of the poll which were validated by Mr Woo Hin Weng, the independent scrutineer appointed by the Company, are as per attachment.

This announcement is dated 11 July 2018.

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