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Results of AGM

by WRR MunroNovember 30, 2016January 18, 2018

The Company advises that, members unanimously approved all the resolutions set out in the Notice of Meeting on a show of hands at the Annual General Meeting held today, 30th November 2016, as follows:

Results of AGM

 

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Previous Entry CEO Presentation – AGM held today: 30 November 2016
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JAT News

  • New Golden Koala production run ready to ship September 27, 2018
  • Alibaba Sydney E-commerce Expo September 21, 2018
  • JAT’s Green Forest to supply Sinopharm 5,000 store O2O rollout September 6, 2018
  • NEURIO Lactoferrin now selling through Woolworths TMall Flagship Store August 15, 2018
  • NEURIO Lactoferrin Milk Powder selling on Momtime August 15, 2018
  • Green Forest Family Day August 15, 2018
  • Healthy One distribution agreement – Taobao, TMall & others August 9, 2018
  • Five years, $98 million August 3, 2018
  • High visibility campaign to launch NEURIO products on “Little Red Book” July 13, 2018
  • JAT to exhibit in-house brands at the world’s largest trade fair for child, baby and maternity products July 10, 2018
  • ASX Supply Chain Play Taps US$10 Trillion China Import Market July 9, 2018
  • Presentation to Investors and Brokers July 2, 2018
  • Golden Koala Sales and CFDA approval update June 29, 2018
  • Distribution agreement with Cyclone E-Commerce Brings Over $7.5 million in single product revenue June 26, 2018
  • Huibao International Group Distribution Agreement and First Order June 22, 2018
  • JAT Directors inspect the site for the first ‘Jat Maternity and Infant Boutique’, and secure first Sheng Run order June 20, 2018
  • Shanghai Dragon Corporation – 4,000 Stores, and Orders Commence June 17, 2018
  • Acquisition of 51% of Sunnya to boost JAT’s portfolio of in-house products June 12, 2018
  • Cornerstone retail outlet: ‘Jat Maternity & Children’ to open in Hui Yue Kid’s City May 31, 2018
  • Acquisition of Green Forest International May 24, 2018
  • Golden Koala brand awareness boosted by Chinese media coverage May 2, 2018
  • Agreement with Shanghai Dragon Corporation to co-develop brands for Australian products April 11, 2018
  • Another Chinese e-commerce giant chooses Golden Koala April 11, 2018
  • Distribution agreement with Jiangsu Jbingo International Trading March 28, 2018
  • Golden Koala flagship store planned for leading Chinese cross-border sales platform, Kaola.com March 22, 2018
  • National Rollout of Multiple Sclerosis Employment Support March 15, 2018
  • Jatenergy Directors Donate Over $500,000 to Help Care for People Afflicted with Multiple Sclerosis March 8, 2018
  • Infant Milk Formula Update: discussions with JD.com and Eternal Asia regarding online and offline distribution February 23, 2018
  • December 2017 Sales and Business Development Update January 29, 2018
  • AGM Investor Update November 29, 2017
  • June Update July 28, 2017
  • Record Sales in March Quarter April 26, 2017
  • Quarterly sales top $2.5 million February 1, 2017
  • Results of AGM November 30, 2016
  • CEO Presentation – AGM held today: 30 November 2016 November 30, 2016
  • Gross sales of over $2 million in a single day … China’s “Singles Day” November 14, 2016
  • Jatenergy Limited Notice Of 2016 Annual General Meeting October 19, 2016
  • Quarterly sales of just under $2 million October 14, 2016
  • JAT subsidiary in China September 14, 2016
  • JAT adds more products to the export mix July 28, 2016

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