[ASTEEL] AGM on 30-Jun-2016

Stock
[ASTEEL]: ASTEEL GROUP BERHAD
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
30-Jun-2016 15:00
Depositor Date
23-Jun-2016
Venue
WISMA YKGI LOT 6479, LORONG SG. PULOH/KU06 KAWASAN PERINDUSTRIAN SUNGAI PULOH 42100 KLANG, SELANGOR DARUL EHSAN
Description
NOTICE OF 39TH ANNUAL GENERAL MEETING
YKGI-AGM Notice.pdf
Outcome

YKGI HoldingsBerhad ("YKGI" or "the Company") is pleased to announce that at the 39th Annual General Meeting ("AGM") of YKGI held on 30June 2016, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 29 April2016were duly passed by the shareholders of the Company.

This announcement is dated 30June 2016.

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