[YINSON] EGM on 23-Jul-2015

Stock
[YINSON]: YINSON HOLDINGS BHD
Announcement Date
29-Jun-2015
Type
EGM
Date & Time
23-Jul-2015 12:30
Depositor Date
16-Jul-2015
Venue
Berjaya Waterfront Hotel Johor Bahru, 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor
Description
Proposed Establishment of an Employees' Share Scheme
YINSON - EGM 2015.pdf
Outcome

On behalf of the Board of Directors of Yinson Holdings Berhad (“YHB” or “Company”), AmInvestment Bank Berhad wishes toannounce that the shareholders of the Company have approved all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 30 June 2015 in respect of the Proposed Establishment of an Employees' Share Scheme at theEGM held today.

This announcement is dated 23 July 2015.

Remark
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