The Board of Directors of Yong Tai Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting("EGM") dated 9 February 2018 was approved by the shareholders at the EGM held on28 February 2018.
The resolution was approved by way of voting on poll, the results of which is as per the attachment.
This announcement is dated 28 February 2018.