General Meetings: Outcome Of Meeting
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12-09-2017
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Sep 2017 |
| Time | 10:30 AM |
| Venue |
Ivory 12, Level 4, Holiday Villa Hotel & Conference Centre Subang, 9, Jalan SS 12/1, Subang Jaya, 47500 Petaling Jaya, 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 17 August 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 All-In Worldwide Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment. This announcement is dated 12 September 2017. |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 12 Sep 2017 |
| Category | General Meeting |
| Reference Number | GMA-12092017-00003 |
Attachments
- Titijaya_-_Outcome_of_EGM_(12.9.2017).pdf (Size: 99,594 bytes)