GENERAL MEETINGS: Outcome of Meeting
| YONG TAI BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Nov 2021 |
| Time | 10:00 AM |
| Venue(s) |
Fully virtual from the Online Meeting Platform at https://bit.ly/2YcNFR7 Malaysia |
| Outcome of Meeting | The Board of Directors of Yong Tai Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty Seventh Annual General Meeting ("27th AGM") of the Company dated 25 October 2021 were approved by the Shareholders by way of poll at the AGM of the Company held on Monday, 22 November 2021 at 10.00 a.m. The results of the poll were validated by HMC Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. The poll result is attached herewith. This announcement is dated 22 November 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors Fees amounting to RM729,000.00 and benefits of RM3,300.00 in respect of the financial year ended 30 June 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 27 |
| No. of Shares | 384,664,926 | 194,008 |
| % of Voted Shares | 99.9496 | 0.0504 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors Fees and benefits up to an amount not exceeding RM800,000.00 for the financial year ending 30 June 2022 and up to the date of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 27 |
| No. of Shares | 384,672,725 | 176,209 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect the Director who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer themselves for re-election- Datuk Wira Boo Kuang Loon |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 6 |
| No. of Shares | 384,887,032 | 40,102 |
| % of Voted Shares | 99.9896 | 0.0104 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect the Director who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer themselves for re-election- Dato Indera Syed Norulzaman Bin Syed Kamarulzaman |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 6 |
| No. of Shares | 384,822,732 | 36,202 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect the Director who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer themselves for re-election- Mr. Anthony Ang Meng Huat |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 95 | 5 |
| No. of Shares | 384,891,132 | 36,102 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect the Director who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer themselves for re-election- Ms. Tang Po Yi |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 6 |
| No. of Shares | 384,878,332 | 48,902 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Messrs. RSM Malaysia as Auditors of the Company for the financial year ending 30 June 2022 and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 6 |
| No. of Shares | 384,798,832 | 60,102 |
| % of Voted Shares | 99.9844 | 0.0156 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 10 |
| No. of Shares | 384,698,632 | 155,302 |
| % of Voted Shares | 99.9596 | 0.0404 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 22 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-19112021-00009 |
| Corporate Action ID | MY211119MEET0009 |