[YONGTAI] EGM on 24-Jul-2019
Stock
Announcement Date
08-Jul-2019
Type
EGM
Date & Time
24-Jul-2019 10:30
Depositor Date
17-Jul-2019
Venue
Encore Melaka - Admiral Hall, No. 3, Jalan KSB - Impression 8, Impression City @ Kota Syahbandar, 75200 Melaka
Description
Outcome
The Board of Directors of Yong Tai Berhad is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 9 July 2019 were approved by the Shareholders at the EGM held on 24 July 2019.
All the resolutions were approved by way of voting on poll, the results of which are as per attachment.
This announcement is dated 24 July 2019.
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