Resolutions |
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1. Ordinary Resolution 1
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| Description |
Proposed establishment of a new Employees Share Option Scheme for the eligible employees and directors of YTL Corporation Berhad and/or its eligible subsidiaries
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| Shareholder’s Action |
For Voting |
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2. Ordinary Resolution 2
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| Description |
Proposed issue of options to Y. Bhg. Tan Sri Dato' (Dr) Francis Yeoh Sock Ping
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 3
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| Description |
Proposed issue of options to Y. Bhg. Dato' Yeoh Seok Kian
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 4
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| Description |
Proposed issue of options to Y. Bhg. Dato' Chong Keap Thai @ Cheong Keap Tai
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 5
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| Description |
Proposed issue of options to Y. Bhg. Dato' Yeoh Soo Min
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 6
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| Description |
Proposed issue of options to Y. Bhg. Dato' Yeoh Seok Hong
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 7
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| Description |
Proposed issue of options to Y. Bhg. Dato' Sri Michael Yeoh Sock Siong
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 8
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| Description |
Proposed issue of options to Y. Bhg. Dato' Yeoh Soo Keng
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 9
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| Description |
Proposed issue of options to Y. Bhg. Dato' Mark Yeoh Seok Kah
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 10
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| Description |
Proposed issue of options to Y. Bhg. Dato' Ahmad Fuaad Bin Mohd Dahalan
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 11
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| Description |
Proposed issue of options to Tuan Syed Abdullah Bin Syed Abd. Kadir
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 12
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| Description |
Proposed issue of options to Encik Faiz Bin Ishak
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 13
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| Description |
Proposed issue of options to Puan Raja Noorma Binti Raja Othman
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 14
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| Description |
Proposed issue of options to Puan Sri Datin Seri Tan Kai Yong @ Tan Kay Neong
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 15
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| Description |
Proposed issue of options to Datin Kathleen Chew Wai Lin
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 16
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| Description |
Proposed issue of options to Yeoh Pei Cheen
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 17
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| Description |
Proposed issue of options to Yeoh Keong Yeow
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| Shareholder’s Action |
For Voting |
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18. Ordinary Resolution 18
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| Description |
Proposed issue of options to Yeoh Keong Shyan
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| Shareholder’s Action |
For Voting |
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19. Ordinary Resolution 19
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| Description |
Proposed issue of options to Yeoh Keong Junn
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| Shareholder’s Action |
For Voting |
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20. Ordinary Resolution 20
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| Description |
Proposed issue of options to Yeoh Pei Wenn
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| Shareholder’s Action |
For Voting |
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21. Ordinary Resolution 21
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| Description |
Proposed issue of options to Geraldine Shushan Dreiser
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| Shareholder’s Action |
For Voting |
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22. Ordinary Resolution 22
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| Description |
Proposed issue of options to Yeoh Pei Leeng
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| Shareholder’s Action |
For Voting |
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23. Ordinary Resolution 23
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| Description |
Proposed issue of options to Yeoh Pei Nee
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| Shareholder’s Action |
For Voting |
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24. Ordinary Resolution 24
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| Description |
Proposed issue of options to Yeoh Pei Teeng
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| Shareholder’s Action |
For Voting |
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25. Ordinary Resolution 25
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| Description |
Proposed issue of options to Yeoh Keong Wei
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| Shareholder’s Action |
For Voting |
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26. Ordinary Resolution 26
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| Description |
Proposed issue of options to Tan Chien Hwei
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| Shareholder’s Action |
For Voting |
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27. Ordinary Resolution 27
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| Description |
Proposed issue of options to Yeoh Keong Yuan
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| Shareholder’s Action |
For Voting |
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28. Ordinary Resolution 28
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| Description |
Proposed issue of options to Yeoh Pei Tsen
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| Shareholder’s Action |
For Voting |
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29. Ordinary Resolution 29
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| Description |
Proposed issue of options to Yeoh Keong Yeen
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| Shareholder’s Action |
For Voting |
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