[JAYCORP] AGM on 14-Dec-2015
Stock
Announcement Date
19-Nov-2015
Type
AGM
Date & Time
14-Dec-2015 10:30
Depositor Date
07-Dec-2015
Venue
Bunga Melati Room, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka, Malaysia
Description
Jaycorp Berhad- Notice of Seventeenth Annual General Meeting
Jaycorp Berhad- Notice of AGM 2015 (Final).pdf
Jaycorp Berhad- Notice of AGM 2015 (Final).pdf
Outcome
The Board of Directors of Jaycorp Berhad ("the Company") is pleased to inform tha the Seventeenth Annual General Meeting ("17th AGM") of the Company held on Monday, 14 December 2015, the shareholders of the Company haveapproved all resolutions as set out in the Notice of the 17th AGM, contained in the Annual Report for the year 2015 of the Company.
This announcement is dated 14 December 2015.
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