The Board of Directors of YKGI Holdings Berhad (“the Company”) is pleased to announce that theresolutionas set out in the Notice of Extraordinary General Meeting (“EGM”) dated 7 November 2016 wasduly passed at the EGM held on 22 November 2016.
The ordinary resolution for the Proposed Disposal was decided by way of poll voting at the EGM. The results of the poll validated by Coopers Professional Scrutineers Sdn Bhd (Company No. 1193583-M), the Independent Scrutineer appointed by the Company are as follows:
FOR |
AGAINST |
ABSTAIN |
SPOILT |
|||||
No. of Shares |
% |
No. of Shares |
% |
No. of Shares |
% |
No. of Shares |
% |
|
Ordinary Resolution -Proposed Disposal |
217,235,024 |
100 |
- |
- |
- |
- |
- |
- |
This announcement is dated 22 November 2016.