[JKGLAND] AGM on 10-Jul-2019

Stock
[JKGLAND]: JKG LAND BERHAD
Announcement Date
30-May-2019
Type
AGM
Date & Time
10-Jul-2019 10:30
Depositor Date
02-Jul-2019
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Notice of Thirty-Third Annual General Meeting
JKG-Notice of 33rd AGM.pdf
Outcome

The Board of Directors of JKG Land Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 33rd Annual General Meeting of the Company held on 10 July 2019 were duly approved by the shareholders by way of poll.

Please refer to the attachment for the poll results.

This announcement is dated 10 July 2019.

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