[JERASIA] AGM on 28-Nov-2019
Announcement Date
06-Nov-2019
Type
AGM
Date & Time
28-Nov-2019 10:00
Depositor Date
21-Nov-2019
Venue
Topas Room, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan, Malaysia
Description
Nineteenth Annual General Meeting ("19th AGM") of Jerasia Capital Berhad
Addendum to the 19th AGM Notice.pdf
Addendum to the 19th AGM Notice.pdf
Outcome
The Board of Directors of Jerasia Capital Berhad ("the Company")wishes to announce that allthe resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 30 October 2019 were duly passed by the shareholders of the Company at the 19th AGMheld today.
Allthe resolutions were voted by poll and the results of the poll were validated by Messrs Law & Associates, the independent scrutineer appointed by the Company.
This announcement is dated 28 November 2019.
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