[YNHPROP] AGM on 23-May-2017

Stock
[YNHPROP]: YNH PROPERTY BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
23-May-2017 11:45
Depositor Date
11-May-2017
Venue
Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Darul Ridzuan.
Description
YNH PROPERTY BHD. - Notice of 15th Annual General Meeting
YNH Property - Notice of AGM - 28.04.2017.pdf
Outcome

The Board of Directors of YNH Property Bhd ("YNH" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the FifteenthAnnual General Meeting ("15th AGM") of the Company dated 28 April2017 were duly passed by way of poll at the 15th AGM of the Company held at Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perakon Tuesday, 23 May 2017.

The results of the poll were validated by Raki CS Tan & Ramanan, the independent scrutineer appointed by the Company.

Please refer to the attachment on the outcome of the 15th AGM of the Company.

This announcement is dated 23 May 2017.

Please refer attachment below.

Attachments

YNH Property - Polling Results_15th AGM 2017.pdf
36.4 kB

Remark
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