[YFG] AGM on 27-Feb-2019
Stock
Announcement Date
29-Jan-2019
Type
AGM
Date & Time
27-Feb-2019 14:30
Depositor Date
21-Feb-2019
Venue
Bukit Kiara Equestrian & Country Resort, Dewan Perdana, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of YFGBERHAD("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30January2019, werepassed by the shareholders of the Company at the AGM held today, 27 February 2019.
Allresolutions were carried by way ofpolling (please refer tothe attached summary of poll result report).
Malaysian Issuing House Sdn Bhdwas appointed as the scrutineer for the polling process.
This announcement is dated 27 February 2019.
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