GENERAL MEETINGS: Outcome of Meeting
| YX PRECIOUS METALS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 May 2025 |
| 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 4th Annual General Meeting ("AGM") dated 18th April 2025 were duly passed at the AGM held today, 20th May 2025.
The resolutions were voted on by poll and the results of the poll were verified by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The results of the poll is attached herewith. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the Final Single Tier Dividend of 0.30 sen per ordinary share for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 274,999,960 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' Fees amounting to RM183,000.00 in respect of the financial year ending 31 December 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 2 |
| No. of Shares | 273,876,960 | 20,100 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) up to RM42,000.00 in respect of the financial year ending 31 December 2025 from the date of this AGM until the conclusion of next Annual General Meeting of the Company in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 2 |
| No. of Shares | 274,939,960 | 20,100 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Puan Sri Nonadiah Binti Abdullah, a director retiring in accordance with Clause 92 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 274,999,960 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Ms. Wong Phait Lee, a director retiring in accordance with Clause 92 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 2 |
| No. of Shares | 274,979,960 | 20,100 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 274,999,960 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 4 |
| No. of Shares | 274,939,760 | 20,300 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed renewal of shareholders' mandate and proposed new shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 2 |
| No. of Shares | 2,781,960 | 20,100 |
| % of Voted Shares | 99.2827 | 0.7173 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | YX PRECIOUS METALS BHD |
| Stock Name | YXPM |
| Date Announced | 20 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-19052025-00004 |
| Corporate Action ID | MY250519MEET0004 |