GENERAL MEETINGS: Outcome of Meeting
| YLI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Aug 2023 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of YLI Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice convening the Twenty-Eighth Annual General Meeting (28th AGM") dated 28 July 2023 were duly passed at the 28th AGM of the Company held earlier today.
All the resolutions were approved by way of voting via Remote Participation and Voting. The results of poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 28th AGM is attached herewith.
This announcement is dated 28 August 2023. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Mr Seah Heng Chin who retires in accordance with Clause 76(3) of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 4 |
| No. of Shares | 5,592,861 | 2,583 |
| % of Voted Shares | 99.9538 | 0.0462 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datuk Haji Jalaludin Bin Haji Ibrahim who retires in accordance with Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 4 |
| No. of Shares | 38,102,950 | 2,583 |
| % of Voted Shares | 99.9932 | 0.0068 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 2 |
| No. of Shares | 38,105,450 | 83 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' fees for the financial year ended 31 March 2023 and Directors' benefits from 28 August 2023 until the next AGM of the Company up to an aggregate amount of RM500,000.00. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 11 |
| No. of Shares | 5,566,653 | 28,791 |
| % of Voted Shares | 99.4855 | 0.5145 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Special Resolution - Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 7 |
| No. of Shares | 38,095,498 | 10,035 |
| % of Voted Shares | 99.9737 | 0.0263 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Ordinary Resolution I - Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 8 |
| No. of Shares | 38,095,398 | 10,135 |
| % of Voted Shares | 99.9734 | 0.0266 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Ordinary Resolution II - Proposed Renewal of Authority for Share Buy-Back |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 3 |
| No. of Shares | 38,103,031 | 2,502 |
| % of Voted Shares | 99.9934 | 0.0066 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 28 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-24082023-00003 |
| Corporate Action ID | MY230824MEET0003 |