GENERAL MEETINGS: Outcome of Meeting
| YOONG ONN CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my Malaysia |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that the resolutions as set out in the Notice of the Sixteenth (16th) Annual General Meeting (AGM) dated 24 October 2023 were approved by the shareholders at the AGM held today. All the resolutions were voted on poll at the 16th AGM and the results were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This annoucement is dated 23 November 2023. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors fee of RM198,252 for the period commencing 23 November 2023 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 18 |
| No. of Shares | 96,023,210 | 20,047 |
| % of Voted Shares | 99.9791 | 0.0209 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Chew Hon Keong who is retiring in accordance with Clause 104 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 11 |
| No. of Shares | 96,218,229 | 5,028 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 91 | 11 |
| No. of Shares | 96,218,229 | 5,028 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 11 |
| No. of Shares | 96,218,229 | 5,028 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the payment of single tier final dividend 4.0 sen per ordinary share in respect of the financial year ended 30 June 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 11 |
| No. of Shares | 96,218,229 | 5,028 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
6. Resolution 6 |
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| 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 | 80 | 22 |
| No. of Shares | 91,991,027 | 4,232,230 |
| % of Voted Shares | 95.6017 | 4.3983 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 12 |
| No. of Shares | 96,218,227 | 5,030 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 13 |
| No. of Shares | 11,473,996 | 19,030 |
| % of Voted Shares | 99.8344 | 0.1656 |
| Result | Accepted | |
Announcement Info
| Company Name | YOONG ONN CORPORATION BERHAD |
| Stock Name | YOCB |
| Date Announced | 23 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-23112023-00001 |
| Corporate Action ID | MY231123MEET0001 |