[JERASIA] AGM on 28-Aug-2012

Announcement Date
02-Aug-2012
Type
AGM
Date & Time
28-Aug-2012 10:00
Depositor Date
22-Aug-2012
Venue
Vanda 2, 2nd Floor, Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Notice of 12th Annual General Meeting of Jerasia Capital Berhad
JERASIA Notice of 12th AGM.doc
Outcome

JERASIA CAPITAL BERHAD ("JERASIA" or "the Company")

JERASIA wishes to announce that all the resolutions as set out in the Notice of the 12th Annual General Meeting ("12th AGM") dated 3 August 2012 were duly passed by the shareholders at the Company's 12th AGM held today.

This announcement is dated 28 August 2012.

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