[YSPSAH] AGM on 28-May-2019

Stock
[YSPSAH]: Y.S.P.SOUTHEAST ASIA HOLDING
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
28-May-2019 09:30
Depositor Date
21-May-2019
Venue
Grand Ballroom, Level 3, Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor, Malaysia.
Description
Eighteenth Annual General Meeting
YSPSAH-Notice of AGM 2019.pdf
Outcome

The Board of Directors of Y.S.P. Southeast Asia Holding Bhd. ("the Company") wishes to announce that all the resolutions set out in the Notice of Eighteenth Annual General Meeting ("18th AGM") dated 29thApril 2019 were duly passed by way of poll at the 18th AGM of the Company held on 28th May 2019.

The results of the poll were validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company, are set out in the attachment.

Remark
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