[YONGTAI] EGM on 12-Jan-2018
Stock
Announcement Date
21-Dec-2017
Type
EGM
Date & Time
12-Jan-2018 10:30
Depositor Date
05-Jan-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 wishes to announce that the shareholders of the Company have approved the Ordinary Resolutions as set out in the Notce of Meeting dated 22nd December 2017 at the Extraordinary General Meeting held on 12 January 2018.
The pool voting result was verified by ECOVIS AHL PLT, the independent Scrutineer appointed by the Company, and the result is attached herein.
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