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Amended Announcements Please refer to the earlier announcement reference number: GMA-28042021-00003
Y&G CORPORATION BHD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Fifty-Fifth Annual General Meeting ("55th AGM")
The 55th AGM of Y&G Corporation Bhd will be conducted on a fully virtual basis through live streaming and online remote voting.
Date of Meeting
31 May 2021
Time
11:00 AM
Venue(s)
Broadcast Venue at No. 2-1, Jalan Sri Hartamas 8,
Sri Hartamas,
50480 Kuala Lumpur,
Wilayah Persekutuan (KL),
Malaysia
Date of General Meeting Record of Depositors
24 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Payment of Directors' fees for the financial year ended 31 December 2020
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Dato' Sri Yap Seng Yew as Director of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Tan Kak Teck as Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-appointment of Auditors
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Payment of Directors' Allowances to Non-Executive Directors
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Mr. Lee Boon Hong @ Lee Boon Keong as Independent Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Encik Mohd Shafizan Bin Shahbudin as Independent Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies
Act 2016