GENERAL MEETINGS: Outcome of Meeting
| YLI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Aug 2022 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of YLI Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice convening the Twenty-Seventh Annual General Meeting (27th AGM") dated 28 July 2022 were duly passed at the 27th AGM of the Company held earlier today.
All the resolutions were approved by way of voting via Remote Participation and Voting. The results of poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 27th AGM is attached herewith.
This announcement is dated 30 August 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Haji Samsuri Bin Rahmat who retires in accordance with Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 4 |
| No. of Shares | 38,671,617 | 50,183 |
| % of Voted Shares | 99.8704 | 0.1296 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms Hew Kam Mooi who retires in accordance with Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 4 |
| No. of Shares | 38,671,617 | 50,183 |
| % of Voted Shares | 99.8704 | 0.1296 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 4 |
| No. of Shares | 38,671,617 | 50,183 |
| % of Voted Shares | 99.8704 | 0.1296 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees for the financial year ended 31 March 2022 and Directors benefits from 30 August 2022 until the next Annual General Meeting of the Company up to an aggregate amount of RM500,000.00. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 10 |
| No. of Shares | 6,152,970 | 58,741 |
| % of Voted Shares | 99.0544 | 0.9456 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 2 |
| No. of Shares | 38,671,700 | 50,100 |
| % of Voted Shares | 99.8706 | 0.1294 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 5 |
| No. of Shares | 38,671,517 | 50,283 |
| % of Voted Shares | 99.8701 | 0.1299 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 30 Aug 2022 |
| Category | General Meeting |
| Reference Number | GMA-30082022-00007 |
| Corporate Action ID | MY220830MEET0007 |