[YTLLAND] AGM on 12-Dec-2017

Announcement Date
27-Oct-2017
Type
AGM
Date & Time
12-Dec-2017 15:00
Depositor Date
05-Dec-2017
Venue
Mayang Sari Grand Ballroom Lower Level 3, JW Marriott Hotel Kuala Lumpur 183, Jalan Bukit Bintang 55100 Kuala Lumpur
Description
Notice of Seventh-Seventh Annual General Meeting
YTL Land-Notice of 77th AGM.pdf
Outcome

YTL Land & Development Berhad ( YTL L&D ) is pleased to announce that all resolutions set out in the Notice of 77th Annual General Meeting dated 30 October 2017 were 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.

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