[YINSON]: YINSON HOLDINGS BHD

13-Jan-2016

EGM

29-Jan-2016 11:00

21-Jan-2016

Hibiscus Room, Level 6, Berjaya Waterfront Hotel, Johor Bahru (formerly known as The ZON Regency Hotel By The Sea), 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim

YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY") (I) PROPOSED DIVESTMENT; AND (II) PROPOSED SHARE BUY-BACK
Yinson_Notice of EGM.pdf

On behalf of the Board of Directors of Yinson Holdings Berhad (“YHB” or "Company"), AmInvestment Bank Berhad wishes to announce that the Ordinary Resolution 1 – Proposed Divestment was approved by the non-interested shareholders of the Company by way of poll atthe Extraordinary General Meeting ("EGM") held today and the poll results is as follows:

Resolution	Votes in favour		Votes against		Total votes
	No. of shares	%	No. of shares	%	No. of shares
Ordinary Resolution 1:
Proposed Divestment	146,934,149	100.0	-	-	146,934,149

Meanwhile, the Ordinary Resolution 2 – Proposed Share Buy-Back as set out in the Notice of EGM dated 14 January 2016 was approved by the shareholders of the Companyby a show of hands at the EGM.

This announcement is dated 29 January 2016.

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