[YONGTAI] EGM on 19-Mar-2015

Stock
[YONGTAI]: YONG TAI BHD
Announcement Date
24-Feb-2015
Type
EGM
Date & Time
19-Mar-2015 14:30
Depositor Date
12-Mar-2015
Venue
No. 3, Jalan Kapal, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim
Description
YONG TAI BERHAD ("YONGTAI" OR THE "COMPANY") (I) PROPOSED JOINT VENTURE; (II) PROPOSED PAR VALUE REDUCTION; (III) PROPOSED RIGHTS ISSUE WITH WARRANTS; (IV) PROPOSED SPECIAL ISSUE; (V) PROPOSED IASC; AND (VI) PROPOSED AMENDMENTS (COLLECTIVELY, THE "PROPOSALS")
Yong Tai Bhd - Extraordinary General Meeting.pdf
Outcome

On behalf of the Board of Directors of Yong Tai Berhad ("YONGTAI"), M&A Securities Sdn Bhd is pleased to announce that the shareholders of YONGTAI have at its Extraordinary General Meeting ("EGM") held on 19 March 2015 approved all the resolutions as set out in the Notice of EGM dated 25 February 2015.

This announcement is dated 19 March 2015.

Remark
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