YSPSAH

2.410

(%)

GENERAL MEETINGS: Outcome of Meeting

Y.S.P.SOUTHEAST ASIA HOLDING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2022
Time 09:30 AM

Venue(s)
Broadcast Venue

Level 23, Menara LGB,

No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail,

60000 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Y.S.P. Southeast Asia Holding Bhd. (‘the Company’) wishes to announce that all the resolutions set out in the Notice of Twenty-first Annual General Meeting ("21st AGM") dated 22 April 2022 were duly passed by way of poll via remote participation and electronic voting facilities at the 21st AGM of the Company held today. The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.

This announcement is dated 20 May 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits for the financial year ended 31st
December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 32
No. of Shares 60,523,421 30,309
% of Voted Shares 99.9499 0.0501
Result Accepted

2. Ordinary Resolution 2

Description
To approve first and final dividend for the financial year ended 31st December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 11
No. of Shares 83,833,827 3,216
% of Voted Shares 99.9962 0.0038
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Madam Lee Ling Chin who retires by rotation pursuant to Clause 78 of the
Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 17
No. of Shares 83,825,853 11,192
% of Voted Shares 99.9867 0.0134
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Tu Shu Yao who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 17
No. of Shares 83,825,853 11,192
% of Voted Shares 99.9867 0.0134
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Dr. Salmah Binti Bahri who retires by rotation pursuant to Clause 79 of the
Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 19
No. of Shares 83,825,553 11,492
% of Voted Shares 99.9863 0.0137
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint the retiring auditors, Messrs. KPMG PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 10
No. of Shares 83,830,926 6,119
% of Voted Shares 99.9927 0.0073
Result Accepted

7. Ordinary Resolution 7 - Tier 1

Description
To retain Datuk Dr. Anis Bin Ahmad as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 67,419,027 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description
To retain Datuk Dr. Anis Bin Ahmad as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 21
No. of Shares 15,105,126 12,892
% of Voted Shares 99.9147 0.0853
Result Accepted

9. Ordinary Resolution 8 - Tier 1

Description
To retain Mr. Tu Shu Yao as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 67,419,027 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 - Tier 2

Description
To retain Mr. Tu Shu Yao as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 19
No. of Shares 15,190,926 12,592
% of Voted Shares 99.9172 0.0828
Result Accepted

11. Ordinary Resolution 9

Description
Authority to Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 21
No. of Shares 83,665,363 171,682
% of Voted Shares 99.7952 0.2048
Result Accepted

12. Ordinary Resolution 10

Description
Proposed Shareholders Mandate for RRPT1 to RRPT 7 and RRPT 9 to RRPT 13
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 21
No. of Shares 10,079,190 15,592
% of Voted Shares 99.8455 0.1545
Result Accepted

13. Ordinary Resolution 11

Description
Proposed Shareholders Mandate for RRPT 8
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 21
No. of Shares 82,414,453 15,592
% of Voted Shares 99.9811 0.0189
Result Accepted






Announcement Info

Company Name Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name YSPSAH
Date Announced 20 May 2022
Category General Meeting
Reference Number GMA-18052022-00020
Corporate Action ID MY220518MEET0019