GENERAL MEETINGS: Outcome of Meeting
| Y&G CORPORATION BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Y&G Corporation Bhd ("Y&G" or the "Company") wishes to announce that all the ordinary resolutions as set out in the Notice of Fifty-Sixth Annual General Meeting ("56th AGM”) dated 29 April 2022 were duly passed by the shareholders by way of poll at the 56th AGM of Y&G held on 31 May 2022.
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.
The results of the poll for Ordinary Resolution 6 and Ordinary Resolution 7 with detailed breakdown of voting under Tier 1 and Tier 2 are attached.
This announcement is dated 31 May 2022. |
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 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 165,248,454 | 6 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Datin Sri Gan Li Li as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 165,248,456 | 4 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Encik Mohd Shafizan Bin Shahbudin as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 165,248,454 | 6 |
| % 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 | 15 | 1 |
| No. of Shares | 165,248,456 | 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 | 13 | 3 |
| No. of Shares | 165,248,424 | 36 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Retention of Mr. Lee Boon Hong @ Lee Boon Keong as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 165,248,456 | 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 Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 165,248,454 | 6 |
| % 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 | 14 | 2 |
| No. of Shares | 165,248,454 | 6 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 31 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-31052022-00026 |
| Corporate Action ID | MY220531MEET0025 |