[ASTEEL] EGM on 18-Dec-2018

Stock
[ASTEEL]: ASTEEL GROUP BERHAD
Announcement Date
23-Nov-2018
Type
EGM
Date & Time
18-Dec-2018 14:00
Depositor Date
11-Dec-2018
Venue
Meeting Room, Wisma YKGI, Lot 6479 Lorong Sungai Puloh/KU6, Kawasan Perindustrian Sungai Puloh, 42100 Klang, Selangor Darul Ehsan, Malaysia
Description
Notice of Extraordinary General Meeting of YKGI Holdings Berhad
YKGI - Notice of EGM.pdf
Outcome

On behalf of the board of directors of YKGI Holdings Berhad (the "Company"), Hong Leong Investment Bank Berhad is pleased to announce that the resolution as set out in the notice of extraordinary general meeting ("EGM") dated 26 November 2018 was duly passed at the EGM held on 18 December 2018.

The results were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

A copy of the outcome of EGM is attached for reference.

This announcement is dated 18 December 2018.

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