[JAYCORP] AGM on 13-Dec-2012

Stock
[JAYCORP]: JAYCORP BHD
Announcement Date
20-Nov-2012
Type
AGM
Date & Time
13-Dec-2012 10:30
Depositor Date
06-Dec-2012
Venue
Room Bunga Dahlia, 7th Floor, Renaissance Melaka Hotel, Jalan Bendahara, 75000 Melaka, Malaysia
Description
Notice of Fourteenth Annual General Meeting
Notice AGM 2012.pdf
Notice AGM 2012.pdf
Outcome
The Board of Directors of Jaycorp Berhad ("the Company") is pleased to inform that at the Fourteenth Annual General Meeting ("14th AGM") of the Company held on Thursday, 13 December 2012, the shareholders of the Company had approved all resolutions as set out in the Notice of the 14th AGM, contained in the Annual Report for year 2012 of the Company. This announcement is dated 13 December 2012.
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