The Board of Directors of Ygl Convergence Berhad (“Company”) is pleased to announce that all resolutions as set out in the Notice of Thirteenth Annual General Meeting (“13th AGM”) dated 28 April 2017 and Extraordinary General Meeting (“EGM”) dated 11 May 2017 were duly approved by way of voting on poll by the shareholders and proxy holders of the Company at the 13th AGM held on 26 May 2017.