GENERAL MEETINGS: Outcome of Meeting
| JCBNEXT BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2018 |
| Time | 03:00 PM |
| 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 ("JcbNext") is pleased to announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") of JcbNext dated 30 April 2018 were duly passed by way of poll at the 14th AGM of JcbNext. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by JcbNext. Please refer to the attachment for the details of the results of the poll. This announcement is dated 28 May 2018. |
Please refer attachment below.
Announcement Info
| Company Name | JCBNEXT BERHAD |
| Stock Name | JCBNEXT |
| Date Announced | 28 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-21052018-00031 |
