General Meetings: Outcome Of Meeting

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27-11-2014

Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 27/11/2014
Time 10:00 AM
Venue Concorde II, Level 2, Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Titijaya Land Berhad ("the Company") wishes to inform that all the resolutions tabled at the Company's Second Annual General Meeting ("AGM"), as per the notice of AGM dated 5 November 2014, were duly passed at the Company's Second AGM.

This announcement is dated 27 November 2014.

 


Announcement Info

Company Name TITIJAYA LAND BERHAD  
Stock Name TITIJYA    
Date Announced 27 Nov 2014  
Category General Meetings
Reference No CS-141126-37232