[AJIYA] EGM on 22-Jul-2016

Stock
[AJIYA]: AJIYA BHD
Announcement Date
20-Jun-2016
Type
EGM
Date & Time
22-Jul-2016 11:30
Depositor Date
15-Jul-2016
Venue
Saphire Hall, Level 1, VIP Hotel, Batu 1, Jalan Buloh Kasap, 85000 Segamat, Johor
Description
Notice of Extraordinary General Meeting in relation to: (I) Proposed Share Split; (II) Proposed Bonus Issue of Warrants; (III) Proposed ESOS; and (IV) Proposed Amendment.
Notice of EGM.pdf
Outcome

The Board of Directors of Ajiya Berhad is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM")of the Company dated21June 2016 and tabled at the said meeting, held today, havebeen duly passed. All the resolutions were votedby poll at the EGM of the Company. The details of theresultsare as per enclosure.

The scrutineer is Mr. Wun Mow Sang ofMessrs Ernst & Young.

Please refer attachment below.

Attachments

Ajiya EGM Polling Result 22 July 2016.pdf
149.8 kB

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