The Board of Directors of Ygl Convergence Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of Fifteenth Annual General Meeting ("15thAGM") dated 26 April 2019were duly approved by way of voting on poll by the shareholders and proxy holders of the Company at the 15th AGM held on 27May 2019.
Please refer tothe poll voting results on the below table.
This announcement is dated 27May 2019.