[YLI] AGM on 28-Aug-2019

Stock
[YLI]: YLI HOLDINGS BHD
Announcement Date
26-Jul-2019
Type
AGM
Date & Time
28-Aug-2019 11:30
Depositor Date
22-Aug-2019
Venue
Concorde Ballroom, Lobby Level Concorde Hotel Jalan Sultan Ismail 50250 Kuala Lumpur
Description
YLI Holdings Berhad - Notice of the Twenty-Fourth Annual General Meeting
YLI-Notice of 24th AGM.pdf
Outcome

The Board of Directors of YLI Holdings Berhad("the Company") is pleasedtoannouncethat all the resolutions as set out in the notice convening the Twenty-FourthAnnual General Meeting ("24thAGM") dated 29July2019were duly passed at the 24thAGM of the Company held earlier today.

All the resolutions were approved byway of voting onpoll. The results of the poll were validated byCoopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 24thAGM is attached herewith.

Thisannouncementis dated 28August 2019.

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