[YTL] General Meeting on 05-Dec-2024

Stock
[YTL]: YTL CORPORATION BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-17102024-00001
Corporate Action ID
MY241017MEET0001
Type
General Meeting
Date & Time
05-Dec-2024 13:00
Depositor Date
28-Nov-2024
Venue
Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Notification to Shareholders of the fully virtual Forty-First Annual General Meeting of YTL Corporation Berhad
YTL Corp - Notice of 41st AGM_Proxy Form_Administrative Guide.pdf
Outcome

YTL Corporation Berhad ("YTL Corp") is pleased to announce that all resolutions set out in the Notice of 41st Annual General Meeting dated 30 October 2024 were duly passed by the shareholders of YTL Corp by way of poll voting.

The results of the poll which were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by YTL Corp, are set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Sri Michael Yeoh Sock Siong who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 963 323
No. of Shares 8,240,842,198 384,575,094
% of Voted Shares 95.5414 4.4586
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Yeoh Soo Keng who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,055 222
No. of Shares 8,531,405,658 93,903,771
% of Voted Shares 98.9113 1.0887
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mark Yeoh Seok Kah who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 994 288
No. of Shares 8,384,707,132 240,602,297
% of Voted Shares 97.2105 2.7895
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Syed Abdullah Bin Syed Abd. Kadir who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 989 291
No. of Shares 8,390,669,452 234,636,936
% of Voted Shares 97.2797 2.7203
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Sharifatu Laila Binti Syed Ali who retires pursuant to Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,145 120
No. of Shares 8,624,938,452 366,123
% of Voted Shares 99.9958 0.0042
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of fees to the Non-Executive Directors amounting to RM876,720 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,094 171
No. of Shares 8,624,410,786 701,536
% of Voted Shares 99.9919 0.0081
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Director for the period from January 2025 to December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,084 181
No. of Shares 8,624,414,496 691,110
% of Voted Shares 99.9920 0.0080
Result Accepted

8. Ordinary Resolution 8

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 1,144 132
No. of Shares 8,614,924,678 10,320,825
% of Voted Shares 99.8803 0.1197
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the authority to Directors to allot shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,091 180
No. of Shares 8,342,326,849 282,996,460
% of Voted Shares 96.7190 3.2810
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,122 150
No. of Shares 8,538,308,933 86,847,381
% of Voted Shares 98.9931 1.0069
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the proposed issue of options to Choo Yoo Kwan @ Choo Yee Kwan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 570 698
No. of Shares 7,388,424,236 1,236,883,513
% of Voted Shares 85.6598 14.3402
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the proposed issue of options to Tang Kin Kheong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 566 703
No. of Shares 7,388,189,113 1,237,129,877
% of Voted Shares 85.6570 14.3430
Result Accepted

13. Ordinary Resolution 13

Description 
To approve the proposed issue of options to Sharifatu Laila Binti Syed Ali.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 569 700
No. of Shares 7,388,291,779 1,237,030,687
% of Voted Shares 85.6582 14.3418
Result Accepted

Remark
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