[YTLPOWR] AGM on 12-Dec-2018

Stock
[YTLPOWR]: YTL POWER INTERNATIONAL BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
12-Dec-2018 10:00
Depositor Date
05-Dec-2018
Venue
Mayang Sari Grand Ballroom Lower Level 3, JW Marriott Hotel Kuala Lumpur 183, Jalan Bukit Bintang 55100 Kuala Lumpur
Description
Notice of Twenty-Second Annual General Meeting
YTL Power - Notice of 22nd AGM.pdf
Outcome

YTL Power International Berhad ("YTL Power") is pleased to announce that all resolutions set out in the Notice of 22nd Annual General Meeting dated 31 October 2018 were duly passed by the shareholders of YTL Power by way of poll voting.

The results of the poll which were validated by Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineer appointed by YTL Power, are set out below:-

Remark
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