GENERAL MEETINGS: Outcome of Meeting
| YLI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of YLI Holdings Berhad ("YLI") is pleased to announce that all the resolutions as set out in the Notice of the Thirty Annual General Meeting ("30th AGM") of YLI dated 29 July 2025 were duly passed by way of poll at the 30th AGM of YLI duly convened and held on Thursday, 28 August 2025.
The results of the poll were validated by Usearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the poll results are set out below.
This announcement is dated 28 August 2025. |
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 55,471,520 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 55,471,520 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 55,471,520 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 54,625,220 | 846,400 |
| % of Voted Shares | 98.4742 | 1.5258 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 24 | 7 |
| No. of Shares | 53,937,620 | 1,534,000 |
| % of Voted Shares | 97.2346 | 2.7654 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 54,790,020 | 681,600 |
| % of Voted Shares | 98.7713 | 1.2287 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Ordinary Resolution II - Proposed Renewal of Authority for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 55,471,520 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 28 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-28082025-00006 |
| Corporate Action ID | MY250828MEET0006 |