[YLI] General Meeting on 29-Aug-2024

Stock
[YLI]: YLI HOLDINGS BHD
Announcement Date
26-Jul-2024
Reference No.
GMA-24072024-00002
Corporate Action ID
MY240724MEET0002
Type
General Meeting
Date & Time
29-Aug-2024 11:00
Depositor Date
21-Aug-2024
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
YLI Holdings Berhad - 29th Annual General Meeting
YLI 2024_Notice AGM.pdf
Outcome

We refer to the announcement made on 29 August 2024 whereby the polling results was inadvertently omitted. Save for the omission of the attachment of thepolling results, there are no changes made to the voting results.
This announcement is dated 30 August 2024.

Voting Results

1. 1

Description 
To re-elect Ms Hew Kam Mooi who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 3
No. of Shares 43,576,243 302
% of Voted Shares 99.9993 0.0007
Result Accepted

2. 2

Description 
To re-elect Puan Shamshiah Binti Hashim @ Abu Bakar who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 3
No. of Shares 43,576,243 302
% of Voted Shares 99.9993 0.0007
Result Accepted

3. 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 125 3
No. of Shares 43,576,243 302
% of Voted Shares 99.9993 0.0007
Result Accepted

4. 4

Description 
To approve the payment of Directors' fees for the financial year ended 31 March 2024 and Directors' benefits from 29 August 2024 until the next AGM of the Company up to an aggregate amount of RM500,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 8
No. of Shares 11,061,146 5,310
% of Voted Shares 99.9520 0.0480
Result Accepted

5. 5

Description 
Ordinary Resolution I - Renewal of the Authority to Allot and Issue Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 8
No. of Shares 43,525,041 321,304
% of Voted Shares 99.2672 0.7328
Result Accepted

6. 6

Description 
Ordinary Resolution II - Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 6
No. of Shares 43,575,541 1,004
% of Voted Shares 99.9977 0.0023
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment