GENERAL MEETINGS: Outcome of Meeting
| YX PRECIOUS METALS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 May 2023 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Resort Berhad Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of YX Precious Metals Bhd wishes to announce that all resolutions as set out in the Notice of the 2nd Annual General Meeting ("AGM") dated 7 April 2023 were duly passed at the AGM held today, 10 May 2023.
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Voting Results |
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1. Resolution 1 |
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| Description |
To approve the First and Final Single Tier Dividend of 0.80 sen per ordinary share for the financial year ended 31 December 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 273,560,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' Fees amounting to RM175,000.00 in respect of the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 4 |
| No. of Shares | 272,481,900 | 7,200 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' Fees amounting to RM181,000.00 in respect of the financial year ending 31 December 2023 from the date of this Annual General Meeting ("AGM") until the conclusion of the next AGM of the Company in 2024.
|
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 4 |
| No. of Shares | 272,481,900 | 7,200 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) amounting to RM9,500 in respect of the financial year ended 31 December 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 4 |
| No. of Shares | 273,553,700 | 7,200 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) amounting to RM16,000 in respect of the financial year ending 31 December 2023 from the date of this AGM until the conclusion of the next AGM of the Company in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 4 |
| No. of Shares | 273,553,700 | 7,200 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Ms Ng Sheau Chyn, a Director retiring in accordance to Clause 92 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 273,559,700 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Datuk Ng Yih Pyng, a Director retiring in accordance to Clause 92 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 273,559,700 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-elect Puan Sri Nonadiah Binti Abdullah, a Director retiring in accordance to Clause 91 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 273,559,700 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To re-appoint Messrs BDO PLT as the External Auditor of the Company for the financial year ending 31 December 2023 and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 273,560,500 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 3 |
| No. of Shares | 273,558,700 | 2,200 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 3 |
| No. of Shares | 1,351,900 | 2,200 |
| % of Voted Shares | 99.8375 | 0.1625 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | YX PRECIOUS METALS BHD |
| Stock Name | YXPM |
| Date Announced | 10 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-09052023-00001 |
| Corporate Action ID | MY230509MEET0001 |