General Meetings: Outcome Of Meeting
BackJun 30, 2014
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| 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 Twelfth Annual General Meeting have been approved by shareholders at the Twelfth Annual General Meeting held on 30 June 2014, including the Ordinary Resolutions transacted as Special Business. Please refer to the attached file for the Ordinary Resolutions transacted as Special Business. This announcement is dated 30 June 2014. |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140630-30137 |
Attachments
- YNHPROP_300614.pdf (Size: 84,517 bytes)