GENERAL MEETINGS: Outcome of Meeting
| YOONG ONN CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Nov 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my Malaysia |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that the resolutions as set out in the Notice of the Fifteenth (15th) Annual General Meeting (AGM) dated 22 November 2022 were approved by the shareholders at the AGM held today. All the resolutions were voted on poll at the 15th AGM and the results were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This annoucement is dated 22 November 2022 |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors fee of RM177,000 for the period commencing 22 November 2022 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 12 |
| No. of Shares | 96,382,888 | 26,538 |
| % of Voted Shares | 99.9725 | 0.0275 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datuk Kamaludin Bin Yusoff who is retiring in accordance with Clause 104 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 8 |
| No. of Shares | 89,251,175 | 7,427,117 |
| % of Voted Shares | 92.3177 | 7.6823 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Datuk Hairuddin Bin Mohamed who is retiring in accordance with Clause 104 of the Companys Constitution: |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 8 |
| No. of Shares | 89,251,175 | 7,427,117 |
| % of Voted Shares | 92.3177 | 7.6823 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 7 |
| No. of Shares | 96,651,773 | 26,519 |
| % of Voted Shares | 99.9726 | 0.0274 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of single tier final dividend 3.0 sen per ordinary share in respect of the financial year ended 30 June 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 4 |
| No. of Shares | 96,678,273 | 19 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To retain Datuk Kamaluddin Bin Yusoff as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 10 |
| No. of Shares | 89,241,675 | 7,436,617 |
| % of Voted Shares | 92.3079 | 7.6921 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To retain Datuk Hairuddin Bin Mohamed as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 10 |
| No. of Shares | 89,241,675 | 7,436,617 |
| % of Voted Shares | 92.3079 | 7.6921 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To retain Mr Yeoh Chong Keng as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 8 |
| No. of Shares | 89,267,677 | 7,410,615 |
| % of Voted Shares | 92.3348 | 7.6652 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To retain Mr Lee Kim Seng as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 8 |
| No. of Shares | 89,267,677 | 7,410,615 |
| % of Voted Shares | 92.3348 | 7.6652 |
| Result | Accepted | |
10. Resolution 10 |
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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 | 55 | 13 |
| No. of Shares | 88,848,942 | 7,829,350 |
| % of Voted Shares | 91.9016 | 8.0984 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 5 |
| No. of Shares | 96,677,775 | 517 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
12. Resolution 12 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 7 |
| No. of Shares | 12,633,444 | 44,617 |
| % of Voted Shares | 99.6481 | 0.3519 |
| Result | Accepted | |
Announcement Info
| Company Name | YOONG ONN CORPORATION BERHAD |
| Stock Name | YOCB |
| Date Announced | 22 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-22112022-00005 |
| Corporate Action ID | MY221122MEET0005 |