[YONGTAI] AGM on 25-Nov-2019
Stock
Announcement Date
24-Oct-2019
Type
AGM
Date & Time
25-Nov-2019 11:00
Depositor Date
14-Nov-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 AnnualGeneral Meeting ("AGM") of the Company dated 25 October 2019 were approved by the Shareholders at the AGM held on 25 November 2019.
All the resolutions were approved by way of voting on poll, the results of which are as per attachment.
This announcement is dated 25 November 2019.
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