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Amended Announcements Please refer to the earlier announcement reference number: GMA-24072020-00015
YI-LAI BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Twentieth ("20th") Annual General Meeting
Date of Meeting
25 Aug 2020
Time
11:00 AM
Venue(s)
Lot 7020, Batu 23 Jalan Air Hitam, 81000 Kulai, Johor Darul Ta'zim
Malaysia
Date of General Meeting Record of Depositors
18 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors and Auditors reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors fees totaling RM140,000 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors fees totaling RM210,000 for the financial year ending 31 December 2020 to be payable on a quarterly basis in arrears.
Shareholder’s Action
For Voting
4. 3
Description
To approve the payment of Directors benefits to the Directors of the Company and its subsidiaries up to an amount of RM45,000 for the period from 26 August 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect the Director, Wendy Kang Hui Lin retiring in accordance with the Companys Constitution and who being eligible offer herself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect the Director, Mr Lee Boon Siong retiring in accordance with the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. 7
Description
Proposed Authority to Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. 8
Description
Proposed Renewal of Share Buy-Back Scheme of YLB to purchase its own shares of up to 10% of the total number of issued shares/total number of voting shares of the Company.
Shareholder’s Action
For Voting
10. Special Resolution
Description
Proposed Amendment of Clause in the Constitution of the Company.