[AJIYA] AGM on 28-Apr-2017
Stock
Announcement Date
29-Mar-2017
Type
AGM
Date & Time
28-Apr-2017 11:30
Depositor Date
21-Apr-2017
Venue
VIP Hotel, Batu 1, Jalan Buloh Kasap, 85000 Segamat, Johor
Description
Outcome
The Board of Directors of Ajiya Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty First Annual General Meeting ("AGM")of the Company dated30 March 2017 and tabled at the said meeting, held today, havebeen duly passed. All the resolutions were votedby poll at the AGM of the Company. The details of theresultsare as per enclosure.
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 attachment below.
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