[JAYCORP] EGM on 14-Dec-2017

Stock
[JAYCORP]: JAYCORP BHD
Announcement Date
28-Nov-2017
Type
EGM
Date & Time
14-Dec-2017 11:30
Depositor Date
06-Dec-2017
Venue
Meeting Room 3, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka, Malaysia
Description
JAYCORP BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING
Jaycorp - Notice of EGM.PDF
Outcome

JAYCORP BERHAD ( JAYCORP OR COMPANY )

PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF JAYCORP AND ITS SUBSIDIARIES TO INCLUDE CONSTRUCTION AND PROPERTY DEVELOPMENT

On behalf of Jaycorp, CIMB Investment Bank Berhad wishes to announce that the shareholders of Jaycorp had, at the Extraordinary General Meeting ( EGM ) of the Company held on 14 December 2017, approved the ordinary resolution set out in the Notice of EGM of the Company dated 29 November 2017 which was decided by poll as required under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The result of the poll which was validated by Mega Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are as follows:

Resolution

 Vote In Favour Vote Against
No. of Shares % No. of Shares %

Ordinary Resolution

Proposed Diversification

68,758,840

100.00

0

0.00

is announcement is dated 14 December 2017.

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