[YOCB] AGM on 11-Dec-2013
Announcement Date
15-Nov-2013
Type
AGM
Date & Time
11-Dec-2013 10:00
Depositor Date
04-Dec-2013
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 Sixth 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 Wednesday, 11 December 2013 at 10.00 a.m. The full details of the notice of the AGM is attached herewith for reference. This announcement is dated 15 November 2013.
YOCB - Notice of 6th AGM.pdf
YOCB - Notice of 6th 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 Sixth (6th) Annual General Meeting (AGM) dated 18 November 2013 were approved by the shareholders at the AGM held today.
This announcement is dated 11 December 2013.
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