GENERAL MEETINGS: Outcome of Meeting
|YLI HOLDINGS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||28 Aug 2019|
Concorde Ballroom, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
|Outcome of Meeting||
The Board of Directors of YLI Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice convening the Twenty-Fourth Annual General Meeting ("24th AGM") dated 29 July 2019 were duly passed at the 24th AGM of the Company held earlier today.
All the resolutions were approved by way of voting on poll. The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 24th AGM is attached herewith.
This announcement is dated 28 August 2019.
Please refer attachment below.
|Company Name||YLI HOLDINGS BERHAD|
|Date Announced||28 Aug 2019|