[YONGTAI] EGM on 28-Feb-2018
Stock
Announcement Date
08-Feb-2018
Type
EGM
Date & Time
28-Feb-2018 10:30
Depositor Date
21-Feb-2018
Venue
Room 3, Level 6-3, Tower B, Jaya 99, 99, Jalan Tun Sri Lanang, 75100 Melaka
Description
Outcome
The Board of Directors of Yong Tai Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting("EGM") dated 9 February 2018 was approved by the shareholders at the EGM held on28 February 2018.
The resolution was approved by way of voting on poll, the results of which is as per the attachment.
This announcement is dated 28 February 2018.
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