GENERAL MEETINGS: Outcome of Meeting
| YKGI HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Dec 2019 |
| Time | 02:00 PM |
| Venue(s) |
Lot 712 Block 7, Demak Laut Industrial Park, 93050 Kuching, Sarawak |
| Outcome of Meeting | YKGI Holdings Berhad ("the Company") wishes to announce that at the Extraordinary General Meeting (“EGM”) held today, 30 December 2019, the special resolution as set out in the Notice of EGM dated 6 December 2019 was carried.
The special resolution was voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 30 December 2019. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed Adoption Of New Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 223,815,377 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 30 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-30122019-00009 |
| Corporate Action ID | MY191230MEET0009 |