[YONGTAI] EGM on 20-Oct-2017
Stock
Announcement Date
04-Oct-2017
Type
EGM
Date & Time
20-Oct-2017 10:30
Depositor Date
13-Oct-2017
Venue
Room 3, Level 6-3, Tower B, Jaya 99,
99, Jalan Tun Sri Lanang,
75100 Melaka
Description
Outcome
The Board of Directors of Yong Tai Berhad wishes to announce that the shareholders of the Company have approved all the Ordinary Resolutions as set out in the Notice of Meeting dated 5th October, 2017 at the Extraordinary General Meeting held on 20 October, 2017.
The poll voting result was verified by ECOVIS AHL PLT, the Independent Scrutineer appointed by the Comapny, and the result is attached herein.
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