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Notice of Fifty-Sixth Annual General Meeting ("56th AGM")
The 56th AGM of Y&G Corporation Bhd will be held and conducted on a virtual basis through live streaming and online remote voting.
Date of Meeting
31 May 2022
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 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements 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. Ordinary Resolution 1
Description
Payment of Directors' fees for the financial year ended 31 December 2021
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Datin Sri Gan Li Li as Director of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Encik Mohd Shafizan Bin Shahbudin 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 Non-Executive Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Encik Mohd Shafizan bin Shahbudin as Independent Non-Executive 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