YTL

2.100

-0.05 (-2.3%)

GENERAL MEETINGS: Outcome of Meeting

YTL CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 04 Dec 2025
Time 01:00 PM

Venue(s) 
Mayang Sari Grand Ballroom

Lower Level 3, JW Marriott Hotel Kuala Lumpur

183 Jalan Bukit Bintang

55100 Kuala Lumpur

Malaysia

Outcome of Meeting

YTL Corporation Berhad ("YTL Corp") is pleased to announce that all resolutions set out in the Notice of 42nd Annual General Meeting dated 31 October 2025 were duly passed by the shareholders of YTL Corp by way of poll voting.

 

The results of the poll which were validated by Mega Corporate Services Sdn Bhd, the Independent Scrutineer appointed by YTL Corp, are set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri (Sir) Yeoh Sock Ping who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 839 241
No. of Shares 9,156,840,055 675,544,034
% of Voted Shares 93.1294 6.8706
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Yeoh Seok Kian who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 969 109
No. of Shares 9,762,868,555 71,685,353
% of Voted Shares 99.2711 0.7289
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Yeoh Soo Min who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 909 175
No. of Shares 9,648,386,789 186,169,119
% of Voted Shares 98.1070 1.8930
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Raja Noorma Binti Raja Othman who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,003 66
No. of Shares 9,680,726,654 153,798,546
% of Voted Shares 98.4361 1.5639
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of fees to the Non-Executive Directors amounting to RM897,616 for the financial year ended 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,001 48
No. of Shares 9,833,819,154 379,189
% of Voted Shares 99.9961 0.0039
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of fees to the Non-Executive Directors payable monthly in arrears for the period from 1 July 2025 until the next Annual General Meeting of the Company to be held in calendar year 2026 based on the fee structure below:

- Board membership fee of RM200,000 per year
- Audit Committee membership fee of RM10,000 per year
- Nominating Committee membership fee of RM10,000 per year
- Remuneration Committee membership fee of RM10,000 per year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 997 51
No. of Shares 9,833,779,454 417,889
% of Voted Shares 99.9958 0.0042
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Director for the period from January 2026 until the next Annual General Meeting of the Company to be held in calendar year 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,000 53
No. of Shares 9,833,851,858 406,285
% of Voted Shares 99.9959 0.0041
Result Accepted

8. Ordinary Resolution 8

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
Voted For Against
No. of Shareholders 1,013 46
No. of Shares 9,815,033,406 19,406,354
% of Voted Shares 99.8027 0.1973
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed authority to Directors to allot shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 967 90
No. of Shares 8,095,210,602 1,739,260,546
% of Voted Shares 82.3147 17.6853
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 993 72
No. of Shares 8,531,924,814 1,302,410,914
% of Voted Shares 86.7565 13.2435
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the proposed issue of options to Yeoh Pei Yen.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 567 482
No. of Shares 7,902,946,625 1,844,761,312
% of Voted Shares 81.0749 18.9251
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the proposed issue of options to Yeoh Pei Jen.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 565 484
No. of Shares 7,902,942,502 1,844,765,435
% of Voted Shares 81.0749 18.9251
Result Accepted

13. Ordinary Resolution 13

Description 
To approve the proposed issue of options to Yeoh Pei Xien.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 567 484
No. of Shares 7,957,939,822 1,844,765,435
% of Voted Shares 81.1811 18.8189
Result Accepted

14. Ordinary Resolution 14

Description 
To approve the proposed issue of options to Deborah Low Yuen Yen.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 562 490
No. of Shares 7,932,040,016 1,844,828,667
% of Voted Shares 81.1307 18.8693
Result Accepted





Announcement Info

Company Name YTL CORPORATION BERHAD
Stock Name YTL
Date Announced 04 Dec 2025
Category General Meeting
Reference Number GMA-03122025-00001
Corporate Action ID MY251203MEET0001


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