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 10:00 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 the shareholders of Titijaya have approved the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 5 May 2015 in respect of the Proposed Acquisition of Land by City Meridian Development Sdn. Bhd. at today's EGM.

The Ordinary Resolution on the Proposed Acquisition of Land by City Meridian Development Sdn. Bhd. was approved by way of poll. The poll results are as follows:

Resolution

           Number of votes cast (% of total number of votes cast)

Ordinary Resolution:-

Proposed Acquisition of Land by City Meridian Development Sdn. Bhd.

    For

   %

   Against

    %

  Spoilt

   %

  Abstained

  %

86,786,300

    100

        -

      -   

     - 

    -

         -

   -

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-26052015-00035