[YINSON] AGM on 06-Jul-2017

Stock
[YINSON]: YINSON HOLDINGS BHD
Announcement Date
30-May-2017
Type
AGM
Date & Time
06-Jul-2017 10:00
Depositor Date
30-Jun-2017
Venue
The Gardens 1 Level 5, The Gardens Hotel & Residence Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur
Description
Twenty-Fourth Annual General Meeting
YHB Notice of 24th AGM 2017.pdf
Outcome

On behalf of the Board of Directors of Yinson Holdings Berhad (“Yinson” or the “Company”),we wish to inform that the shareholders of Yinson have, at the Twenty-Fourth Annual General Meeting held today, passed all the resolutions as set out in the Notice of AGM dated 31 May2017.

The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the results of the poll.

This announcement is dated 6 July 2017.

Please refer attachment below.

Attachments

24th AGM polling results.pdf
53.6 kB

Remark
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