[AJIYA]: AJIYA BHD

29-Mar-2013

AGM

26-Apr-2013 11:30

18-Apr-2013

Golden Lake Hotel No. 3975 & 3976, Susur 1, Jalan Syed Abdul Kadir, 85000 Segamat, Johor

AJIYA BERHAD ("the Company") - Notice of Seventeenth Annual General Meeting and Notice of Dividend Entitlement and Payment Date The Board of Ajiya Berhad wishes to announce that the Seventeenth Annual General Meeting of the Company will be held at Golden Lake Hotel, No. 3975 & 3976, Susur 1, Jalan Syed Abdul Kadir, 85000 Segamat, Johor on Friday, 26 April 2013 at 11.30 a.m. and a First and Final Dividend of 3% less income tax in respect of the financial year ended 30 November 2012 has been recommended. If approved, the dividend will be paid on 6 June 2013 to Depositors registered in the Record of Depositors at the close of business on 23 May 2013. Attached is the full text of the Notice of Sixteenth Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention.
notice agm ajiya final.pdf

Ajiya Berhad ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 29 March 2013 tabled at the Company's 17th Annual General Meeting held today was carried.
- Ordinary Resolution 1 - Final Dividend
- Ordinary Resolution 2 - Directors' Fees
- Ordinary Resolution 3 - Re-election of Dato' Dr. Mohd Aminuddin Bin Mohd Rouse as Director
- Ordinary Resolution 4 - Re-election of Dato' Theng Book as Director
- Ordinary Resolution 5 - Re-appointment of Messrs Ernst & Young as Auditors of the Company
- Ordinary Resolution 6 - Continuation of Terms of Office as Independent Director - Mr Tan Seng Kee
- Ordinary Resolution 7 - Continuation of Terms of Office as Independent Director - Dato' Theng Book
- Ordinary Resolution 8 - Authority To Allot Shares
- Ordinary Resolution 9 - Amendments To Articles of Association