CYL

0.350

+0.025 (+7.7%)

GENERAL MEETINGS: Outcome of Meeting

CYL CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Jul 2024
Time 11:00 AM

Venue(s) 
Conducted virtually through live streaming

via the online meeting platform at TIIH Online

provided by Tricor Investor & Issuing House Services Sdn Bhd

in Malaysia via its website, at https://tiih.online

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of CYL Corporation Berhad ("CYL" or "the Company"), wishes to announce that all resolutions set out in the Notice of the Extraordinary Gneral Meeting ("EGM") dated 28 June 2024 were duly passed at the EGM of the Company held earlier today. 

The voting on the resolution was carried out by way of poll and the results were validated by Asia Securities Sdn.Bhd., the independent scrutineer appointed by the Company.

Details of the results of the poll on the resolution are set out below. 

This announcement is dated 18 July 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Diversification of the Existing Business Operations of CYL and its subsidiaries (the "Group") to include the Business of Property Development ("Proposed Diversification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 67,182,134 4,411
% of Voted Shares 99.9934 0.0066
Result Accepted



Please refer attachment below.

Attachments

CYL CORPORATION BERHAD 2024 EGM POLL RESULTS.pdf
13.3 kB



Announcement Info

Company Name CYL CORPORATION BERHAD
Stock Name CYL
Date Announced 18 Jul 2024
Category General Meeting
Reference Number GMA-17072024-00004
Corporate Action ID MY240717MEET0004


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