[FAJAR] AGM on 30-Nov-2017
Announcement Date
27-Oct-2017
Type
AGM
Date & Time
30-Nov-2017 10:00
Depositor Date
23-Nov-2017
Venue
Dewan Perdana, 1st Floor, Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
On behalf of the Board of Directors of Fajarbaru Builder Group Bhd ( the Company ), we wish to announce that the resolutions stated in the Notice of AnnualGeneral Meeting dated 30 October 2017 werepassed by the shareholders by way of poll voting. The poll voting result was verified by Corporate Streets Sdn. Bhd., the Independent Scrutineer appointed by the Company, and the result of the poll is attached herein.
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