[YB] AGM on 25-May-2017

Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 09:30
Depositor Date
15-May-2017
Venue
LOT 7020, BATU 23, JALAN AIR HITAM, 81000 KULAI, JOHOR DARUL TA'ZIM.
Description
NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
Yi-Lai - Notice of 17th 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 SeventeenthAnnual General Meeting (17thAGM) dated 27April 2017 were duly passed at the 17thAGMheld on 25May 2017.

All resolutions tabled at the 17thAGM were voted by poll and results of the poll were validated by Mr Darren Yap of M/sSC Lim, Ng & Co.,the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.

This announcement is dated 25May 2017.

Please refer attachment below.


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