JAG - General Meetings: Outcome of Meeting
|Company Name||JAG BERHAD|
|Date Announced||15 Jun 2015|
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||15 Jun 2015|
Danau 3, 1st Floor, Kota Permai Golf and Country Club, Kota Kemuning, Shah Alam
|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 twelve (12) resolutions tabled at the Extraordinary General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.
Please note that there was a change of meeting room due to technical problem.
Please refer to the attachment for further details.
This announcement is dated 15 June 2015.
Please refer attachment below.