GENERAL MEETINGS: Outcome of Meeting
| JCBNEXT BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2017 |
| Time | 11:00 AM |
| Venue | Wilayah 1, 1st Floor, Prescott Hotel Kuala Lumpur - Medan Tuanku, 23 Lorong Medan Tuanku 1, Off Jalan Sultan Ismail, 50300 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of JcbNext Berhad ("JCB") is pleased to announce that all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") of JCB dated 28 April 2017 were duly passed by way of poll at the 13th AGM of JCB. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by JCB. Please refer to the attachment for the details of the results of the poll. This announcement is dated 29 June 2017. |
Please refer attachment below.
Announcement Info
| Company Name | JCBNEXT BERHAD |
| Stock Name | JCBNEXT |
| Date Announced | 29 Jun 2017 |
| Category | General Meeting |
| Reference Number | GMA-20062017-00009 |
