General Meetings: Outcome Of Meeting
BackAug 17, 2016
| Type of Meeting | Adjourned Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Aug 2016 |
| Time | 11:45 AM |
| Venue |
Hotel Sfera, 2479, Jln Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak. |
| Outcome of Meeting |
Reference is made to the Company's Notice of Extraordinary General Meeting (EGM) dated 12 July 2016 and Announcement on 3 August 2016. The Board of Directors of YNH Property Bhd. (YNH) wishes to announce that the shareholders had approved all the three resolutions. The voting in respect of the three resolutions were carried out by way of a poll and the results were validated by MustaphaRaj Sdn. Bhd., the independent scrutineer appointed by YNH. Details of the results of the polling in respect of the Resolutions are set out in the attachment. This announcement is dated 17 August 2016. |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 17 Aug 2016 |
| Category | General Meeting |
| Reference Number | GMA-01082016-00006 |
Attachments
- GE_-_Adjourned_EGM_Polling_Result_17.08.2016.pdf (Size: 145,007 bytes)