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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
22 Nov 2022 |
| Time |
10:00 AM |
| Venue(s) |
Encore Melaka - Admiral Hall,
No. 3, Jalan KSB-Impression 8,
Impression City @ Kota Syahbandar,
75200 Melaka
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Yong Tai Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Eighth Annual General Meeting ("28th AGM") of the Company dated 25 October 2022 were approved by the Shareholders by way of poll at the 28th AGM of the Company held on Tuesday, 22 November 2022 at 10.00 a.m.
The results of the poll were validated by Acclime Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
The poll result is attached herewith.
This announcement is dated 22 November 2022. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' Fees amounting to RM714,000.00 and benefits of RM1,100.00 in respect of the financial year ended 30 June 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
0 |
| No. of Shares |
124,330,572 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' Fees and benefits up to an amount not exceeding RM800,000.00 for the financial year ending 30 June 2023 and up to the date of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
125,670,572 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect the Director, who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer himself for re-election - Dato' Beh Hang Kong
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
124,338,572 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect the Director, who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer himself for re-election - Dato' Sri Lee Ee Hoe, JP
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
124,338,572 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect the Director, who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer himself for re-election - Mr. Chan Wai Kit
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
0 |
0 |
| No. of Shares |
0 |
0 |
| % of Voted Shares |
0.0000 |
0.0000 |
| Result |
Withdrawn/ Postponed |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. RSM Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2023 and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
124,338,572 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
124,338,572 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
YONG TAI BERHAD
|
| Stock Name |
YONGTAI |
| Date Announced |
22 Nov 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-21112022-00006 |
| Corporate Action ID |
MY221121MEET0006 |
|
|