General Meeting
03/07/2018GENERAL MEETINGS: Outcome of Meeting
| JASA KITA BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jul 2018 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Jasa Kita Berhad ("the Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 12 June 2018, was duly passed by way of poll at the Company’s EGM held on 3 July 2018. The results of the poll which were validated by Mr Ou Wee Sun, the independent scrutineer appointed by the Company, are as per attachment. This announcement is dated 3 July 2018. |
Please refer attachment below.
Attachments
JKB-Outcome of EGM.pdf
|
Announcement Info
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 03 Jul 2018 |
| Category | General Meeting |
| Reference Number | GMA-02072018-00003 |
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