[ASTEEL] EGM on 20-Feb-2019

Announcement Date
31-Jan-2019
Type
EGM
Date & Time
20-Feb-2019 14:00
Depositor Date
13-Feb-2019
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 (4.2.2019).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 4 February 2019 was duly passed at the EGM held on 20 February 2019.

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 20 February 2019.

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