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Notification to Shareholders of the fully virtual Fortieth Annual General Meeting of YTL Corporation Berhad
Date of Meeting
05 Dec 2023
Time
01:30 PM
Venue(s)
Online Meeting Platform
hosted on the TIIH Online System at https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
28 Nov 2023
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri (Sir) Francis Yeoh Sock Ping who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Yeoh Soo Min who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Yeoh Seok Kian who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Yeoh Seok Hong who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Choo Yoo Kwan @ Choo Yee Kwan who retires pursuant to Article 85 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Tang Kin Kheong who retires pursuant to Article 85 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of fees to the Non-Executive Directors amounting to RM897,560 for the financial year ended 30 June 2023.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the payment of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Director for the period from January 2024 to December 2024.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
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
11. Ordinary Resolution 10
Description
To approve the authority to Directors to allot shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the proposed renewal of Share Buy-Back Authority.