General Meetings: Outcome of Meeting

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25-11-2015

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2015
Time 10:00 AM
Venue
Concorde II, Level 2, Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabeadah, 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 Third Annual General Meeting ("AGM"), as per the notice of AGM dated 3 November 2015, were duly passed at the Company's Third AGM.

 

This announcement is dated 25 November 2015.





Announcement Info

Company Name TITIJAYA LAND BERHAD
Stock Name TITIJYA
Date Announced 25 Nov 2015
Category General Meeting
Reference Number GMA-24112015-00013