[YINSON] AGM on 29-Jun-2016

Stock
[YINSON]: YINSON HOLDINGS BHD
Announcement Date
30-May-2016
Type
AGM
Date & Time
29-Jun-2016 11:00
Depositor Date
23-Jun-2016
Venue
Diamond 5, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor Darul Takzim
Description
Twenty-Third Annual General Meeting
Yinson - Notice of AGM 2016.pdf
Outcome

On behalf of the Board of Directors of Yinson Holdings Berhad (“YHB”), we wishto announce that all resolutions set out in the Notice of Annual General Meeting dated 31 May 2016were approved by the shareholders of YHB at the 23rdAnnual General Meeting held today.

This announcement is dated 29 June 2016.

Remark
-
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