[AJIYA]: AJIYA BHD

02-Apr-2014

AGM

25-Apr-2014 11:30

18-Apr-2014

VIP Hotel, Batu 1, Jalan Buluh Kasap, 85000 Segamat, Johor

AJIYA BERHAD ("the Company") Errata : Notice of Eighteenth Annual General Meeting and Notice of Dividend Entitlement and Payment Date In connection with the Notice of Eighteenth Annual General Meeting of the shareholders of the Company which appeared in The Star on 26 March 2014, kindly be notified that Resolution 1 of the Ordinary Business should be amended to be read as follows: - Existing 2. To approve the payment of a first and final dividend of 3% less income tax for the financial year ended 30 November 2013. Resolution 1 Amended 2. To approve the payment of a single tier first and final dividend of 3% for the financial year ended 30 November 2013. Resolution 1 Accordingly, the Notice of Dividend Entitlement appeared in The Star on 26 March 2014 and the Form of Proxy annexed to the Annual Report should be amended to reflect the amended Resolution 1. Attached herewith the errata Notice of Eighteenth Annual General Meeting.
faErrata_ajiya final.pdf

Ajiya Berhad ("AB") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 25 April 2014 tabled at the Company's 18th Annual General Meeting held today was carried.

- Ordinary Resolution 1 - 3% Single Tier Final Dividend

- Ordinary Resolution 2 - Directors' Fees

- Ordinary Resolution 3 - Re-election of Mr Chan Wah Kiang as Director

- Ordinary Resolution 4 - Re-election of Mr Yeo Ann Seck as Director

- Ordinary Resolution 5 - Re-election of Ms Low Yih Peak as Director

- Ordinary Resolution 6 - Re-appointment of Messrs Ernst & Young as Auditors of the Company

- Ordinary Resolution 7 - Continuation of Terms of Office as Independent Director - Mr Tan Seng Kee

- Ordinary Resolution 8 - Continuation of Terms of Office as Independent Director - Dato' Theng Book

- Ordinary Resolution 9 - Authority To Allot Shares

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