General Meetings: Outcome Of Meeting
BackJun 28, 2013
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 11:45 AM |
| Venue | Lead View Hotel 2479, Jalan Dato’ Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Darul Ridzuan, Malaysia. |
| Outcome of Meeting |
The Board of Directors of YNH Property Bhd. wishes to announce that all resolutions as set down in the Notice of the Eleventh Annual General Meeting have been approved by shareholders at the Eleventh Annual General Meeting held on 28 June 2013, including the Ordinary Resolutions and Special Resolution transacted as Special Business. Please refer to the attached file for the Ordinary Resolutions and Special Resolution transacted as Special Business. This announcement is dated 28 June 2013. |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130627-38670 |
Attachments
- YNHPROP_280613A.pdf (Size: 65,253 bytes)
- YNHPROP_280613B.pdf (Size: 145,622 bytes)