[YOCB] AGM on 21-Nov-2019

Announcement Date
21-Oct-2019
Type
AGM
Date & Time
21-Nov-2019 10:00
Depositor Date
15-Nov-2019
Venue
Spring 1 Room, Nilai Springs Golf & Country Club, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus
Description
Twelfth Annual General Meeting of Yoong Onn Corporation Berhad to be held on Thursday, 21 November 2019
YOCB 2019 - Press Ad 1.pdf
Outcome

The Board of Directors of the Company is pleased to announce that the resolutions as set out in the Notice of the Twelfth (12th) Annual General Meeting (AGM) dated 21October 2019were approved by the shareholders at the AGM held today. All the resolutions were voted on poll at the 12th AGM and the results were validated by Mr. Lim, the representative from YT Associates, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This annoucement is dated 21November 2019.

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