JAG - General Meetings: Outcome of Meeting
|Company Name||JAG BERHAD|
|Date Announced||18 May 2015|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||18 May 2015|
Please refer to the attachment.
|Outcome of Meeting||
JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" OR "THE COMPANY")
The Board of Directors of JAG wishes to announce that all five (5) resolutions tabled at the Seventeenth Annual General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.
Please refer to the attachment for further details.
This announcement is dated 18 May 2015.
Please refer attachment below.