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 15th Annual General Meeting ("AGM") of the Company dated 29 November 2016 were duly passed by the shareholders of the Company at the 15th AGM 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 9 January 2017.
Please refer attachment below.