[JERASIA] AGM on 28-Nov-2017
Announcement Date
26-Oct-2017
Type
AGM
Date & Time
28-Nov-2017 10:00
Depositor Date
21-Nov-2017
Venue
Topas Room, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan, Malaysia
Description
Seventeenth Annual General Meeting ("17th AGM") of Jerasia Capital Berhad
Jerasia Capital Berhad - Notice of 17th AGM.pdf
Jerasia Capital Berhad - Notice of 17th AGM.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 Seventeenth Annual General Meeting ("17th AGM") of the Company dated 27 October 2017 were duly passed by the shareholders of the Company at the 17th 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.
Please refer to the attachment for the poll results.
This announcement is dated 28 November 2017.
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