[AJIYA]: AJIYA BHD

30-Mar-2015

AGM

24-Apr-2015 11:30

17-Apr-2015

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

AJIYA BERHAD ("the Company") - Notice of Eighteenth Annual General Meeting and Notice of Dividend Entitlement and Payment Date The Board of Ajiya Berhad wishes to announce that the Nineteenth Annual General Meeting of the Company will be held at VIP Hotel, Batu 1, Jalan Buluh Kasap, 85000 Segamat, Johor on Friday, 24 April 2015 at 11.30 a.m. and a single tier final dividend of 2% for the financial year ended 30 November 2014 has been recommended. If approved, the dividend will be paid on 4 June 2015 to Depositors registered in the Record of Depositors at the close of business on 19 May 2015. Attached is the full text of the Notice of Nineteenth Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention.
Notice AGM AB.pdf

Ajiya Berhad ("AB") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 24 April 2015 tabled at the Company's 19th Annual General Meeting held today was carried.

• Ordinary Resolution 1 - 2% Single Tier Final Dividend
• Ordinary Resolution 2 - Directors' Fees
• Ordinary Resolution 3 - Re-election of Mr Tan Seng Kee 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

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