[YNHPROP] AGM on 28-Jun-2013

Stock
[YNHPROP]: YNH PROPERTY BHD
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 11:45
Depositor Date
24-Jun-2013
Venue
Lead View Hotel, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak
Description
Eleventh Annual General Meeting
YNH Notice of 11th AGM.pdf
Outcome

The Board of Directors of YNH Property Bhd. wishes to announce that all resolutions as set down in the Notice of the Eleventh Annual General Meeting have been approved by shareholders at the Eleventh Annual General Meeting held on 28 June 2013, including the Ordinary Resolutions and Special Resolution transacted as Special Business.

Please refer to the attached file for the Ordinary Resolutions and Special Resolution transacted as Special Business.

This announcement is dated 28 June 2013.

Remark
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