GENERAL MEETINGS: Outcome of Meeting
| Y&G CORPORATION BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Y&G Corporation Bhd ("Y&G" or the "Company") wishes to announce that all the resolutions as set out in the Revised Notice of Fifty-Fifth Annual General Meeting ("55th AGM”) dated 25 May 2021 were duly passed by the shareholders by way of poll at the 55th AGM of Y&G held today.
The results of the poll were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by Y&G. The detailed results of the poll are set out below.
This announcement is dated 31 May 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Payment of Directors' fees for the financial year ended 31 December 2020 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 5 |
| No. of Shares | 167,734,648 | 506 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Dato' Sri Yap Seng Yew as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 3 |
| No. of Shares | 167,734,650 | 479 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Mr. Tan Kak Teck as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 167,735,150 | 4 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-appointment of Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 167,735,150 | 4 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Payment of Directors' Allowances to Non-Executive Directors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 5 |
| No. of Shares | 167,734,993 | 161 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Retention of Mr. Lee Boon Hong @ Lee Boon Keong as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 167,735,150 | 4 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Retention of Encik Mohd Shafizan Bin Shahbudin as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 167,735,150 | 4 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 2 |
| No. of Shares | 167,735,148 | 6 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 31 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-31052021-00031 |
| Corporate Action ID | MY210531MEET0019 |