[JASKITA] AGM on 20-Sep-2017
Stock
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
20-Sep-2017 10:00
Depositor Date
13-Sep-2017
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Outcome
The Board of Directors of Jasa Kita Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 28 July2017, were duly passedby way ofpoll at the Company s 25th AGM held on 20 September 2017.
The results of the poll which were validated by Mr Teh Kay Yeong, the independent scrutineer appointed by the Company, are as per attachment.
This announcement is dated 20 September 2017.
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