[JAYCORP] AGM on 18-Dec-2013
Stock
Announcement Date
25-Nov-2013
Type
AGM
Date & Time
18-Dec-2013 10:30
Depositor Date
06-Dec-2013
Venue
Room Bunga Melati, 7th Floor, Ramada Plaza Melaka (formerly known as Renaissance Melaka Hotel), Jalan Bendahara, 75000 Melaka, Malaysia
Description
Outcome
The Board of Directors of Jaycorp Berhad ("the Company") is pleased to inform that at the Fifteenth Annual General Meeting ("15th AGM") of the Company held on Wednesday, 18 December 2013, the shareholders of the Company had approved all resolutions as set out in the Notice of the 15th AGM, contained in the Annual Report for the year 2013 of the Company.
This announcement is dated 18 December 2013.
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