Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

Y&G CORPORATION BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 31 May 2021
Time 11:00 AM

Venue(s)
Broadcast Venue at No. 2-1, Jalan Sri Hartamas 8,

Sri Hartamas,

50480 Kuala Lumpur,

Wilayah Persekutuan (KL),

Malaysia

Outcome of Meeting

The Board of Directors of Y&G Corporation Bhd ("Y&G" or the "Company") wishes to announce that all the resolutions as set out in the Revised Notice of Fifty-Fifth Annual General Meeting ("55th AGM”) dated 25 May 2021 were duly passed by the shareholders by way of poll at the 55th AGM of Y&G held today.

 

The results of the poll were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by Y&G. The detailed results of the poll are set out below. 

 

This announcement is dated 31 May 2021.


Voting Results


1. Ordinary Resolution 1

Description
Payment of Directors' fees for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 5
No. of Shares 167,734,648 506
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Dato' Sri Yap Seng Yew as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 3
No. of Shares 167,734,650 479
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Mr. Tan Kak Teck as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 167,735,150 4
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 167,735,150 4
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Payment of Directors' Allowances to Non-Executive Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 5
No. of Shares 167,734,993 161
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description
Retention of Mr. Lee Boon Hong @ Lee Boon Keong as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 167,735,150 4
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Retention of Encik Mohd Shafizan Bin Shahbudin as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 167,735,150 4
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies
Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 2
No. of Shares 167,735,148 6
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name Y&G CORPORATION BHD
Stock Name Y&G
Date Announced 31 May 2021
Category General Meeting
Reference Number GMA-31052021-00031
Corporate Action ID MY210531MEET0019




Close