[YLI] EGM on 14-Nov-2014

Stock
[YLI]: YLI HOLDINGS BHD
Announcement Date
29-Oct-2014
Type
EGM
Date & Time
14-Nov-2014 10:00
Depositor Date
07-Nov-2014
Venue
Ballroom III, LG1, Hotel Equatorial, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Description
On behalf of the Board of Directors of YLI Holdings Berhad ("YLI"), Hong Leong Investment Bank Berhad is pleased to announce that an extraordinary general meeting ("EGM") of YLI will be held at Ballroom III, LG1, Hotel Equatorial, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang on Friday, 14 November 2014 at 10.00 a.m. for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the Notice of EGM attached herein. This announcement is dated 29 October 2014.
EGM301014.pdf
Outcome

On behalf of the Board of Directors of YLI Holdings Berhad (“YLI”), Hong Leong Investment Bank Berhad would like to announce that at the Extraordinary General Meeting (“EGM”) of YLI held on 14 November 2014, the shareholders have approved all the resolutions referred to in the Notice of EGM dated 30 October 2014.

This announcement is dated 14 November 2014.

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