[YGL] AGM on 27-May-2019

Stock
[YGL]: YGL CONVERGENCE BHD
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
27-May-2019 10:30
Depositor Date
17-May-2019
Venue
Royale Chulan Hotel, No. 1 & 2, Pengkalan Weld, 10300 George Town, Penang
Description
Notice of Fifteenth (15th) Annual General Meeting
YGL -Notice of 15th AGM.pdf
Outcome

The Board of Directors of Ygl Convergence Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of Fifteenth Annual General Meeting ("15thAGM") dated 26 April 2019were duly approved by way of voting on poll by the shareholders and proxy holders of the Company at the 15th AGM held on 27May 2019.

Please refer tothe poll voting results on the below table.

This announcement is dated 27May 2019.

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