Submitting Merchant Bank

:

AMINVESTMENT BANK BERHAD
Company Name

:

JAKS RESOURCES BERHAD
Stock Name

:

JAKS  
Date Announced

:

28/06/2013


Type of Meeting

:

EGM
Indicator

:

Outcome of Meeting
Date of Meeting

:

28/06/2013
Time

:

11:00 AM
Venue

:

Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah, No.1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

:

This announcement is dated 28 June 2013.
On behalf of the Board of Directors of JAKS Resources Berhad ("JRB" or "Company"), AmInvestment Bank Berhad wishes to inform that the shareholders of the Company have today at the Extraordinary General Meeting ("EGM") approved the ordinary resolution for the proposed joint venture between JAKS Power Holding Limited (a wholly-owned subsidiary of JRB) and Wuhan Kaidi Electric Power Engineering Co. Ltd to invest in a 2 x 600 megawatt coal-fired thermal power plant as set out in the Notice of EGM dated 13 June 2013.


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