[YOCB] AGM on 18-Dec-2012
Announcement Date
14-Nov-2012
Type
AGM
Date & Time
18-Dec-2012 10:00
Depositor Date
12-Dec-2012
Venue
Spring 1 Room, Nilai Springs Golf & Country Club, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus
Description
The Board of Directors of YOCB wishes to announce that the Fifth Annual General Meeting ("AGM") of the Company will be held at Spring 1 Room, Nilai Springs Golf & Country Club, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus on Tuesday, 18 December 2012 at 10.00 a.m. This announcement is dated 14 November 2012.
YOCB - Notice of 5th AGM.pdf
YOCB - Notice of 5th AGM.pdf
YOCB - Notice of 5th AGM.pdf
YOCB - Notice of 5th AGM.pdf
Outcome
The Board of Directors of the Company is pleased to announce that the resolutions as set out in the Notice of the Fifth Annual General Meeting (AGM) dated 16 November 2012 were approved by the shareholders at the AGM held today.
This announcement is dated 18 December 2012.
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