GENERAL MEETINGS: Outcome of Meeting
| YGL CONVERGENCE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2025 |
| Time | 10:30 AM |
| Venue(s) |
The George, George Town Penang, Saffron Private Dining, 138, Jalan Penang, 10100 George Town, Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Ygl Convergence Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-First ("21st") Annual General Meeting ("AGM") dated 31 October 2025 were duly approved by poll at the 21st AGM of the Company held on 27 November 2025.
The results of the poll were validated by Ms. Low Ai Pheng, the independent scrutineer appointed by the Company.
This announcement is dated 27 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Yeap Kong Chean as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 47,056,817 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Wan Chia Keong as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 47,056,817 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees (except for the Chief Executive Officer who is also a Director of the Company) of RM100,000.00 for the 15-month financial period ended 30 June 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 47,056,817 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees (except for the Chief Executive Officer who is also a Director of the Company) of RM80,000.00 for the period from 1 July 2025 until the next AGM of the Company to be held in the year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 47,056,817 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of benefits (excluding Directors' fees) payable to the Directors up to an amount RM20,000.00 for the period commencing from 28 November 2025 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 47,056,817 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs. Forvis Mazars PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 47,056,817 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to issue and allot shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 47,056,817 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | YGL CONVERGENCE BERHAD |
| Stock Name | YGL |
| Date Announced | 27 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-27112025-00008 |
| Corporate Action ID | MY251127MEET0008 |