30 December 2011
General Announcement > GENERAL MEETINGS: OUTCOME OF MEETING
General Announcement
Reference No MB-111220-63908

Submitting Merchant Bank
:
 AMINVESTMENT BANK BERHAD
Company Name
:
 YINSON HOLDINGS BERHAD
Stock Name
:
 YINSON  
Date Announced
:
 30/12/2011


Type
:
 Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING
 
Description
:
YINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”)

- RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING (“EGM”)

Announcement Details/Table Section :

On behalf of the Board of Directors of YHB, AmInvestment Bank Berhad (a member of the AmInvestment Bank Group) wishes to announce that the ordinary resolutions, as stated in the Circular to Shareholders dated 8 December 2011, put to vote at the Extraordinary General Meeting of the Company held on 30 December 2011 were duly carried in the meeting.

This announcement is dated 30 December 2011.

 

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