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YLI Holdings Berhad - Notice of Thirty Annual General Meeting ("30th AGM")
Date of Meeting
28 Aug 2025
Time
11:00 AM
Venue(s)
Ballroom A, Glenmarie Hotel & Golf Resort
No.1, Jalan Usahawan U1/8
Glenmarie Golf & Country Club
40250 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
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
3. Resolution 2
Description
To re-elect Dato' Abdul Jalil bin Abdul Karim who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms Lim Yoke Moi who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' fees for the financial year ended 31 March 2025 and Directors' benefits from 28 August 2025 until the next Annual General Meeting of the Company up to an aggregate amount of RM500,000.00.
Shareholder’s Action
For Voting
7. Resolution 6
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
8. Resolution 7
Description
Ordinary Resolution II - Proposed Renewal of Authority for Share Buy-Back