YKGI HoldingsBerhad ("YKGI" or "the Company") is pleased to announce that at the 39th Annual General Meeting ("AGM") of YKGI held on 30June 2016, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 29 April2016were duly passed by the shareholders of the Company.
This announcement is dated 30June 2016.