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GENERAL MEETINGS: Notice of Meeting

YKGI HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The 45th Annual General Meeting of YKGI Holdings Berhad will be conducted entirely through live streaming from the broadcast venue and via Remote Participation and Voting facilities.
Date of Meeting 24 Jun 2022
Time 02:00 PM

Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' fees of RM231,500.00 for the Non-Executive Directors for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve other benefits payable to the Non-Executive Directors up to RM100,000.00 for the period from 25 June 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect the Director, Dato' Sri Victor Hii Lu Thian who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect the Director, Mr Toshihiro Tachibana who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint KPMG PLT (AF 0758) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
To retain Mr Fong Yoo Kaw @ Fong Yee Kow who had served for more than nine (9) years on the Board as an Independent Director of the Company, to continue in office as an Independent Director of the Company.
Shareholder’s Action For Voting

8. Resolution 7

Description
To retain Mr Liew Jee Min @ Chong Jee Min who had served for more than nine (9) years on the Board as an Independent Director of the Company, to continue in office as an Independent Director of the Company.
Shareholder’s Action For Voting

9. Resolution 8

Description
To empower the Directors to issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Resolution 9

Description
To approve the proposed renewal of and new shareholder mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name YKGI HOLDINGS BERHAD
Stock Name YKGI
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-14042022-00005
Corporate Action ID MY220414MEET0005