[JERASIA] AGM on 28-Aug-2013

Announcement Date
05-Aug-2013
Type
AGM
Date & Time
28-Aug-2013 10:00
Depositor Date
21-Aug-2013
Venue
Mahkota 1, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan 50200 Kuala Lumpur
Description
Notice of the 13th Annual General Meeting of Jerasia Capital Berhad
JERASIA Notice of 13th AGM.doc
Outcome

Jerasia Capital Berhad ("the Company") wishes to announce that at the 13th Annual General Meeting (13th AGM) of the Company held today, Wednesday 28 August 2013, the shareholders have approved all resolutions as set out in the Notice of the 13th AGM dated 6th August 2013.

This announcement is dated August 28, 2013.

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