[YNHPROP] AGM on 28-May-2019
Announcement Date
30-Apr-2019
Type
AGM
Date & Time
28-May-2019 11:45
Depositor Date
17-May-2019
Venue
Hotel Sfera,
2479, Jalan Dato' Yu Neh Huat,
Taman Samudera,
32040 Sri Manjung,
Perak.
Description
Outcome
The Board of Directors of YNH Property Bhd ("YNH"or "the Company") is pleased to announce that the Ordinary Resolutions andSpecial Resolution as prescribed in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated30 April 2019 were duly passed by way of poll at the 17th AGM of the Company held atHotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak on Tuesday, 28 May 2019.
The results of the poll were validated by IBDC (Malaysia) Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 28 May 2019.
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