[G3] EGM on 08-May-2017
Stock
Announcement Date
13-Apr-2017
Type
EGM
Date & Time
08-May-2017 14:30
Depositor Date
02-May-2017
Venue
Eastin Hotel, Kapur Room, 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang
Description
Outcome
The Board of Directors of Yen Global Berhad ("the Company") wishes to to announce that all the resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 14 April 2017were duly passed by the shareholders of the Company at the EGM held today.
All the resolutions were voted by poll and the results of the poll were validated by EnetCorporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 8 May2017.
Please refer attachment below.
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