[YONGTAI] EGM on 01-Sep-2016

Stock
[YONGTAI]: YONG TAI BHD
Announcement Date
09-Aug-2016
Type
EGM
Date & Time
01-Sep-2016 10:30
Depositor Date
25-Aug-2016
Venue
Room 1, Level 6-3, Tower B, Jaya 99 99, Jalan Tun Sri Lanang 75100 Melaka
Description
YONG TAI BERHAD - Notice of Extraordinary General Meeting in relation to the Proposals
YTB - Notice of EGM.pdf
Outcome

The Board of Directors of Yong Tai Berhad ("YTB" or the "Company") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 10 August 2016 were duly passed at the EGM held on 1 September 2016.

The results of the poll which were validated by Messrs. Ecovis AHL PLT, the independent Scrutineer appointed by the Company, are as follows:-

No.

Resolutions

Vote in Favour

Vote Against

No. of votes

%

No. of votes

%

1.

Proposed Acquisition of Impression Land

51,727,800

100

-

-

2.

Proposed Acquisition of PTSI

20,281,000

100

-

-

3.

Proposed Capitalisation

20,281,000

100

-

-

4.

Proposed Special Issue

51,727,800

100

-

-

5.

Proposed Bonus Issue of ICPS

51,727,800

100

-

-

6.

Proposed Placement

51,617,800

99.79

110,000

0,21

7.

Proposed Diversification

20,281,000

100

-

-

8.

Proposed MO Exemption

51,697,800

100

-

-

9.

Proposed M&A Amendments

51,727,800

100

-

-

This announcement is dated 1 September 2016.

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