[YSPSAH] AGM on 23-Jun-2014

Stock
[YSPSAH]: Y.S.P.SOUTHEAST ASIA HOLDING
Announcement Date
29-May-2014
Type
AGM
Date & Time
23-Jun-2014 09:30
Depositor Date
17-Jun-2014
Venue
Unity Hall and Stateroom, Lower Ground Floor, Palace of the Golden Horses, Jalan Kuda Emas, Mines Resort City, 43000 Seri Kembangan, Selangor Darul Ehsan.
Description
Thirteenth Annual General Meeting ("13th AGM") of Y.S.P. Southeast Asia Holding Berhad. The full text of the 13th AGM Notice is attached.
YSPSAH AGM Notice 2014.pdf
Outcome

The Company wishes to announce that all the resolutions as set out in the Notice of 13th Annual General Meeting ("AGM") dated 30 May 2014 were duly passed and carried at the 13th AGM of the Company duly convened and held on 23 June 2014.

Remark
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