GENERAL MEETINGS: Outcome of Meeting
| JF TECHNOLOGY BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Dec 2017 |
| Time | 09:00 AM |
| Venue | Greens I, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | THe Board of Directors of JF TECHNOLOGY BERHAD ("JF TECH" or "the Company") wishes to inform that all resolutions set out in the Notice and Addendum of Notice of the Eleventh Annual General Meeting ("11th AGM") dated 25 September 2017 and 1 November 2017 respectively were duly passed and approved 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 7 December 2017. |
Please refer attachment below.
Announcement Info
| Company Name | JF TECHNOLOGY BERHAD |
| Stock Name | JFTECH |
| Date Announced | 07 Dec 2017 |
| Category | General Meeting |
| Reference Number | GMA-05122017-00005 |