[YLI] AGM on 30-Aug-2017

Stock
[YLI]: YLI HOLDINGS BHD
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
30-Aug-2017 11:30
Depositor Date
23-Aug-2017
Venue
Concorde Ballroom, Lobby Level Concorde Hotel Jalan Sultan Ismail 50250 Kuala Lumpur
Description
YLI Holdings Berhad - Notice of the Twenty-Second Annual General Meeting
YLI-Notice of 22nd 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-Second Annual General Meeting ("22nd AGM") dated 28 July 2017 were duly passed at the 22nd AGM 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 22nd AGM is attached herewith.

Thisannouncementis dated 30 August 2017.

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