[JAYCORP] AGM on 18-Dec-2014
Stock
Announcement Date
25-Nov-2014
Type
AGM
Date & Time
18-Dec-2014 10:30
Depositor Date
11-Dec-2014
Venue
Room Bunga Melati, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75000 Melaka, Malaysia
Description
JAYCORP BERHAD - Notice of Sixteenth Annual General Meeting
Jaycorp Berhad-Notice 16th AGM 18.12.2014.pdf
Jaycorp Berhad-Notice 16th AGM 18.12.2014.pdf
Jaycorp Berhad-Notice 16th AGM 18.12.2014.pdf
Jaycorp Berhad-Notice 16th AGM 18.12.2014.pdf
Outcome
The Board of Directors of Jaycorp Berhad ("the Company") is pleased to inform that at the Sixteenth Annual General Meeting ("16th AGM") of the Company held on Thursday, 18 December 2014, the shareholders of the Company had approved all resolutions as set out in the Notice of the 16th AGM, contained in the Annual Report for the year 2014 of the Company.
This announcement is dated 18 December 2014.
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