YBS

0.765

-0.01 (-1.3%)

GENERAL MEETINGS: Notice of Meeting

YBS INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 05 Mar 2020
Time 11:00 AM

Venue(s)
Iconic 1 & 2, Level 7, The Iconic Hotel

71, Jalan Icon City, Icon City

14000 Bukit Mertajam, Penang

Malaysia

Date of General Meeting Record of Depositors 28 Feb 2020

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED ACQUISITION BY ORIENTAL FASTECH MANUFACTURING SDN BHD (OFM), A WHOLLY-OWNED SUBSIDIARY OF YBS, OF A PIECE OF INDUSTRIAL LAND TOGETHER WITH A FACTORY AND OTHER STRUCTURES ERECTED THEREON KNOWN AS PLOT 300 AT PENANG SCIENCE PARK, PENANG (PROPERTY) FROM PENANG DEVELOPMENT CORPORATION (PDC) FOR A TOTAL PURCHASE CONSIDERATION OF RM24,029,874 TO BE SATISFIED ENTIRELY BY CASH (PURCHASE CONSIDERATION) (PROPOSED ACQUISITION)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

YBS-Notice of EGM.pdf
114.0 kB




Announcement Info

Company Name YBS INTERNATIONAL BERHAD
Stock Name YBS
Date Announced 11 Feb 2020
Category General Meeting
Reference Number GMA-10022020-00006
Corporate Action ID MY200210MEET0006