GENERAL MEETINGS: Outcome of Meeting

YLI HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2019
Time 11:30 AM
Venue
Concorde Ballroom, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

The Board of Directors of YLI Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice convening the Twenty-Fourth Annual General Meeting ("24th AGM") dated 29 July 2019 were duly passed at the 24th AGM of the Company held earlier today.

 

All the resolutions were approved by way of voting on poll. The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 24th AGM is attached herewith.

 

This announcement is dated 28 August 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Re-election of Tan Sri Syed Mohd Yusof bin Tun Syed Nasir
39,036,538 100.000000 0 0.000000 Carried
Ordinary Resolution 2
Re-election of Dato’ Hj Samsuri bin Rahmat
39,036,538 100.000000 0 0.000000 Carried
Ordinary Resolution 3
Re-appointment of Messrs Baker Tilly Monteiro Heng as Auditors and to authorise the Directors to determine their remuneration
39,036,538 100.000000 0 0.000000 Carried
Ordinary Resolution 4
Approval of Directors’ fees and benefits
38,490,749 98.602000 545,789 1.398000 Carried
Ordinary Resolution 5
Continuing in office for YBhg Tan Sri Academician Ir (Dr) Ahmad Zaidee bin Laidin as an Independent Non-Executive Director
39,031,249 99.986000 5,289 0.014000 Carried
Ordinary Resolution 6
Continuing in office for Encik Mohammad Khayat bin Idris as an Independent Non-Executive Director
39,031,249 99.986000 5,289 0.014000 Carried
Ordinary Resolution 7
Proposed Renewal of Authority for Share Buy-Back
39,036,538 100.000000 0 0.000000 Carried
Ordinary Resolution 8
Authority to Issue Shares
38,919,338 99.700000 117,200 0.300000 Carried
Special Resolution 1
Proposed Alteration of the Existing Constitution by replacing with a New Constitution 
39,036,538 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Poll Result (YLI).pdf
1.4 MB



Announcement Info

Company Name YLI HOLDINGS BERHAD
Stock Name YLI
Date Announced 28 Aug 2019
Category General Meeting
Reference Number GMA-21082019-00002