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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-22102020-00012

YOONG ONN CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders of the fully virtual 13th Annual General Meeting of Yoong Onn Corporation Berhad via Remote Participation and Electronic Voting Facilities. The date and time remain unchanged.
Date of Meeting 26 Nov 2020
Time 10:00 AM

Venue(s)
12th Floor, Menara Symphony,

No 5, Jalan Prof Khoo Kay Kim,

Seksyen 13, 46200 Petaling Jaya,

Selangor Darul Ehsan.

Malaysia

Date of General Meeting Record of Depositors 19 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fee of 
(a)	RM177,000 for the financial year ended 30 June 2020
(b)	RM177,000 for the period commencing 26 November 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Chew Hon Foong who is retiring in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Yeoh Chong Keng who is retiring in accordance with Clause 104 of the Companys Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of single tier final dividend 1.5 sen per ordinary share in respect of the financial year ended 30 June 2020.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint HLB Ler Lum PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Datuk Kamaluddin Bin Yusoff as Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Datuk Hairuddin Bin Mohamed as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Mr Yeoh Chong Keng as Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-appoint Mr Lee Kim Seng as Independent Non-Executive Director.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the authority to Directors to issue shares.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To approve the proposed authority for share buy-back.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name YOONG ONN CORPORATION BERHAD
Stock Name YOCB
Date Announced 11 Nov 2020
Category General Meeting
Reference Number GMA-10112020-00012
Corporate Action ID MY201022MEET0012




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