GENERAL MEETINGS: Outcome of Meeting
| JF TECHNOLOGY BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Dec 2016 |
| Time | 09:00 AM |
| Venue | Greens II, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | JF TECHNOLOGY BERHAD ("JF TECH" or "the Company") is pleased to announce that all resolutions set out in the Notice of Tenth Annual General Meeting ("10th AGM") dated 7 October 2016 were duly passed by the shareholders of JF TECH by way of poll voting. The results of the poll which were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by JF TECH, are set out in Appendix I. This announcement is dated 1 December 2016. |
Please refer attachment below.
Announcement Info
| Company Name | JF TECHNOLOGY BERHAD |
| Stock Name | JFTECH |
| Date Announced | 01 Dec 2016 |
| Category | General Meeting |
| Reference Number | GMA-30112016-00007 |