General Meetings: Outcome Of Meeting
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07-07-2017
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jul 2017 |
| Time | 03:00 PM |
| Venue |
Concorde II, Level 2, Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting |
Titijaya Land Berhad (“Titijaya”) is pleased to announce that at the Extraordinary General Meeting (“EGM”) of Titijaya held today, all the resolutions as set out in the Notice of EGM dated 6 June 2017, were duly passed by the shareholders of Titijaya. The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Securities Services (Holdings) Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment. This announcement is dated 7 July 2017. |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 07 Jul 2017 |
| Category | General Meeting |
| Reference Number | GMA-07072017-00005 |
Attachments
- Titijaya_-_Outcome_of_EGM_(Rights_Issue_of_ICPS).pdf (Size: 73,209 bytes)