General Meetings: Outcome Of Meeting
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29-11-2017
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Nov 2017 |
| Time | 10:00 AM |
| Venue |
Grand Patio, 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 Fifth Annual General Meeting ("AGM") of Titijaya held today, all the resolutions as set out in the Notice of Fifth AGM dated 31 October 2017, were duly passed by the shareholders of Titijaya. The voting in respect of the resolutions was carried out by way of 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 29 November 2017. Please refer to the attachment below. |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 29 Nov 2017 |
| Category | General Meeting |
| Reference Number | GMA-28112017-00019 |
Attachments
- Outcome_of_5th_AGM.pdf (Size: 68,717 bytes)