General Meeting
04/09/2018GENERAL MEETINGS: Outcome of Meeting
| JASA KITA BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Sep 2018 |
| Time | 10:30 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Jasa Kita Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 July 2018, were duly passed by way of poll at the Company’s 26th AGM held on 4 September 2018. The results of the poll which were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company, are as per attachment. This announcement is dated 4 September 2018. |
Please refer attachment below.
Attachments
Jasa Kita Berhad-Poll Result.pdf
|
Announcement Info
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 04 Sep 2018 |
| Category | General Meeting |
| Reference Number | GMA-30082018-00004 |
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