[YB] AGM on 23-May-2018
Stock
Announcement Date
25-Apr-2018
Type
AGM
Date & Time
23-May-2018 10:00
Depositor Date
15-May-2018
Venue
LOT 7020, BATU 23, JALAN AIR HITAM, 81000 KULAI, JOHOR DARUL TA'ZIM.
Description
YI-LAI BERHAD - NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
Yi-Lai Berhad - Notice of 18th AGM.pdf
Yi-Lai Berhad - Notice of 18th AGM.pdf
Outcome
The Board of Directors of Yi-Lai Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the EighteenthAnnual General Meeting (18thAGM) dated 25April 2018were duly passed at the 18thAGMheld on 23May 2018.
All resolutions tabled at the 18thAGM were voted by poll and results of the poll were validated by Mr Mike Soon of M/s NGL Consulting Sdn. Bhd.,the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.
This announcement is dated 23May 2018.
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