[YINSON] EGM on 06-Jul-2017

Stock
[YINSON]: YINSON HOLDINGS BHD
Announcement Date
20-Jun-2017
Type
EGM
Date & Time
06-Jul-2017 11:00
Depositor Date
30-Jun-2017
Venue
The Gardens 1, Level 5, The Gardens Hotel & Residence, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Yinson Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Yinson Holdings Berhad (“Yinson” or the “Company”), AmInvestment Bank Berhad is pleased to inform that the shareholders of Yinson have, at the Extraordinary General Meeting (“EGM”) held today, passed all the resolutions as set out in the Notice of EGM dated 21 June 2017.

The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the results of the poll.

This announcement is dated 6 July 2017.

Please refer attachment below.

Attachments

Yinson-EGM Poll Results.pdf
38.0 kB

Remark
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