The Board of Directors of YKGI Holdings Berhad (“the Company”) is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated 28 April 2017 were duly passed at the AGM held on 30 June 2017.
The resolutions were decided by way of poll voting at the AGM. 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 per attachment.
This announcement is dated 30 June 2017.
Please refer attachment below.