The Board of Directors of YNH Property Bhd. wishes to announce that all resolutions as set down in the Notice of the Twelfth Annual General Meeting have been approved by shareholders at the Twelfth Annual General Meeting held on 30 June 2014, including the Ordinary Resolutions transacted as Special Business.
Please refer to the attached file for the Ordinary Resolutions transacted as Special Business.
This announcement is dated 30 June 2014.