General Meetings: Outcome Of Meeting
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27-05-2015
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2015 |
| Time | 11:00 AM |
| Venue |
Concorde II, Level 2, Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, SDE |
| Outcome of Meeting |
On behalf of Titijaya Land Berhad (“Titijaya”), we wish to inform that all the resolutions tabled at the Company's Extraordinary General Meeting ("EGM") to seek for shareholders’ approval on Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature (“Proposed Shareholders' Mandate”) and Proposed authority for the Company to Purchase its own Shares (“Proposed Share Buy-Back”), as per the notice of EGM dated 5 May 2015, were duly passed at the Company's EGM. This announcement is dated 27 May 2015. |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 27 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-26052015-00054 |