[AJIYA] AGM on 22-Apr-2016

Stock
[AJIYA]: AJIYA BHD
Announcement Date
30-Mar-2016
Type
AGM
Date & Time
22-Apr-2016 11:30
Depositor Date
15-Apr-2016
Venue
VIP Hotel, Batu 1, Jalan Buloh Kasap, 85000 Segamat, Johor
Description
AJIYA BERHAD ("the Company") Errata: Statement Accompanying Notice of Annual General Meeting ("AGM") Resolution 8 Attached herewith the errata Statement Accompanying Notice of Annual General Meeting ("AGM").
errata statement accompanying notice of AGM.pdf
Outcome

The Board of Directors of Ajiya Berhad ("Ajiya") is pleased to announce that all resolutions as set out in the Notice of the Twentieth Annual General Meeting of the Company dated 30 March 2016 and tabled at the said meeting, held today, had been duly passed.

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