[AJIYA] AGM on 26-Apr-2019

Stock
[AJIYA]: AJIYA BHD
Announcement Date
04-Apr-2019
Type
AGM
Date & Time
26-Apr-2019 11:30
Depositor Date
19-Apr-2019
Venue
VIP Hotel, Batu 1, Jalan Buloh Kasap, 85000 Segamat, Johor
Description
Notice of Twenty Third Annual General Meeting Remarks: This amended announcement is made to correct the meeting time which should be "11.30 AM" instead of "11.30 PM" as previously announced on 25 March 2019.
Ajiya - Notice 2019.pdf
Outcome

The Board of Directors of Ajiya Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty Third Annual General Meeting ("AGM")of the Company dated 26 March 2019 and tabled at the said meeting, held today, havebeen duly passed. All the resolutions were votedby poll at the AGM of the Company.

The result of the poll was verified byMessers All-In Worldwide Sdn Bhd (Company No.: 838147-K),being the Independent Scrutineer appointed by the Company. Please refer to the table below for the poll results.

This announcement is dated 26April 2019.

Remark
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