[YBS] AGM on 29-Aug-2019
Announcement Date
26-Jul-2019
Type
AGM
Date & Time
29-Aug-2019 11:00
Depositor Date
21-Aug-2019
Venue
Iconic 1 & 2, Level 7, The Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam, 14000 Penang
Description
Outcome
17TH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON AUGUST 29, 2019(THE "AGM")
On behalf of the Board of Directors of YBS International Berhad (formerly known as LNG Resources 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 AGM. The poll-voting results of the AGM are as below.
There was no key matterbeing discussed at the AGM.
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