General Meetings: Outcome Of Meeting
BackJun 30, 2015
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2015 |
| Time | 11:45 AM |
| Venue |
Hotel Sfera (FKA Lead View Hotel) 2479, Jln Dato' Yu Neh Huat, Tmn Samudera,32040 Sri Manjung,Perak. |
| 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 Thirteenth Annual General Meeting have been approved by shareholders at the Thirteenth Annual General Meeting held on 30 June 2015, 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 2015. |
Please refer attachment below.
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 30 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-30062015-00008 |
Attachments
- YNH-Outcome_of_AGM.pdf (Size: 244,301 bytes)