On behalf of the Board of Directors of YBS International Berhad(the “Company” or “YBS”), we wish to inform that Mega Business Consultancy Division was appointed by YBS as scrutineer to validate the votes cast at the EGM. The poll-voting results of the EGM are as below.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED ACQUISITION BY ORIENTAL FASTECH MANUFACTURING SDN BHD (OFM), A WHOLLY-OWNED SUBSIDIARY OF YBS, OF A PIECE OF INDUSTRIAL LAND TOGETHER WITH A FACTORY AND OTHER STRUCTURES ERECTED THEREON KNOWN AS PLOT 300 AT PENANG SCIENCE PARK, PENANG (PROPERTY) FROM PENANG DEVELOPMENT CORPORATION (PDC) FOR A TOTAL PURCHASE CONSIDERATION OF RM24,029,874 TO BE SATISFIED ENTIRELY BY CASH (PURCHASE CONSIDERATION) (PROPOSED ACQUISITION) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 0 |
No. of Shares | 84,409,257 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-03-28