General Meetings: Outcome of Meeting
BackJun 30, 2016
Type of Meeting
| Annual General Meeting | |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2016 |
| Time | 11:45 AM |
| Venue |
Hotel Sfera, 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 Fourteenth Annual General Meeting have been approved by shareholders at the Fourteenth Annual General Meeting held on 30 June 2016, 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 2016. |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 30 Jun 2016 |
| Category | General Meeting |
| Reference Number | GMA-29062016-00003 |
Attachments
- YNH_-_Outcome_of_AGM.pdf (Size: 229,432 bytes)