[JERASIA] AGM on 29-Nov-2018
Announcement Date
26-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 10:00
Depositor Date
22-Nov-2018
Venue
Subang 1, Mezzanine Floor, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Eighteenth Annual General Meeting ("18th AGM") of Jerasia Capital Berhad
Jerasia Capital Berhad - Notice of 18th AGM.pdf
Jerasia Capital Berhad - Notice of 18th 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 Eighteenth Annual General Meeting ("18th AGM") of the Company dated 29 November 2018 were duly passed by the shareholders of the Company at the 18th 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 29 November 2018.
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