[YOCB] AGM on 18-Dec-2014

Announcement Date
24-Nov-2014
Type
AGM
Date & Time
18-Dec-2014 10:00
Depositor Date
11-Dec-2014
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 Seventh 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 Thursday, 18 December 2014 at 10.00 a.m. The full details of the notice of the AGM is attached herewith for reference. This announcement is dated 24 November 2014.
YOCB - Press Ad 2.pdf
Outcome

The Board of Directors of the Company is pleased to announce that the resolutions as set out in the Notice of the Seventh (7th) Annual General Meeting (AGM) dated 25 November 2014 were approved by the shareholders at the AGM held today.

This announcement is dated 18 December 2014.

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