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GENERAL MEETINGS: Notice of Meeting

Y&G CORPORATION BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Fifty-Sixth Annual General Meeting ("56th AGM") 

The 56th AGM of Y&G Corporation Bhd will be held and conducted on a virtual basis through live streaming and online remote voting.
Date of Meeting 31 May 2022
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

Date of General Meeting Record of Depositors 24 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Payment of Directors' fees for the financial year ended 31 December 2021
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Datin Sri Gan Li Li as Director of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Encik Mohd Shafizan Bin Shahbudin as Director of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-appointment of Auditors
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Payment of Directors' Allowances to Non-Executive Directors
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Retention of Mr. Lee Boon Hong @ Lee Boon Keong as Independent Non-Executive Director
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Retention of Encik Mohd Shafizan bin Shahbudin as Independent Non-Executive Director
Shareholder’s Action For Voting

9. 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



Please refer attachment below.




Announcement Info

Company Name Y&G CORPORATION BHD
Stock Name Y&G
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00035
Corporate Action ID MY220428MEET0035




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