[YONGTAI] ADJOURNED WARRANT HOLDERS' MEETING on 21-Jul-2016

Stock
[YONGTAI]: YONG TAI BHD
Announcement Date
12-Jul-2016
Type
ADJOURNED WARRANT HOLDERS' MEETING
Date & Time
21-Jul-2016 11:00
Depositor Date
14-Jul-2016
Venue
Room 1, Level 6-3, Tower B, Jaya 99, 99, Jalan Tun Sri Lanang, 75100 Melaka
Description
YONG TAI BERHAD -NOTICE OF ADJOURNED WARRANT HOLDERS' MEETING
YTB - Notice of Adjourned Warrant Holders Meeting.pdf
Outcome

The Board of Directors of Yong Tai Berhad (“YTB or the “Company”) is pleased to announce that all resolutions as set out in the Notice of Adjourned Warrant Holders’ Meeting dated 13 July 2016 were duly passed at the Adjourned Warrant Holders’ Meeting held on 21 July 2016.

The results of the poll which were validated by Ecovis AHL PLT, the Independent Scrutineer appointed by the Company, are as follows:-

Resolution

Vote in Favour

Vote Against

No. of votes

%

No. of votes

%

Ordinary Resolution

Proposed Warrant Holders’ Consent

13,849,651

100.0

-

-

Special Resolution

Proposed Deed Poll Amendment

13,849,651

100.0

-

 -

This announcement is dated 21 July 2016.

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