[YTLLAND] EGM on 31-May-2017

Announcement Date
15-May-2017
Type
EGM
Date & Time
31-May-2017 15:00
Depositor Date
24-May-2017
Venue
Mayang Sari Grand Ballroom Lower Level 3, JW Marriott Hotel Kuala Lumpur 183, Jalan Bukit Bintang 55100 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
YTL Land-Notice of EGM.pdf
Outcome

YTL Land & Development Berhad (“YTL L&D”) is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting dated 16 May 2017 was duly passed by the shareholders of YTL L&D by way of poll voting.

The results of the poll which were validated by Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineer appointed by YTL L&D, are set out in Appendix I.

Please refer attachment below.


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