GENERAL MEETINGS: Notice of Meeting

YI-LAI BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
YI-LAI BERHAD 
Extraordinary General Meeting ("EGM")

The EGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Date of Meeting 30 Oct 2020
Time 10:00 AM

Venue(s)
Broadcast Venue:

1st Floor, Meeting Room,

Lot 8, Jalan 51A/241, Seksyen 51A,

46100 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 23 Oct 2020

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF YI-LAI AND ITS SUBSIDIARIES ("YI-LAI GROUP") TO INCLUDE THE PROVISION OF INFORMATION TECHNOLOGY SOLUTIONS ("IT SOLUTIONS")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF YI-LAI (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME OVER THE DURATION OF THE ESOS ("PROPOSED ESOS")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' WONG GIAN KUI, THE DIRECTOR OF YI-LAI
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 4

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO AU YEE BOON, THE DIRECTOR OF YI-LAI
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 5

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN JIAN HONG, AARON, THE DIRECTOR OF YI-LAI
Shareholder’s Action For Voting

6. ORDINARY RESOLUTION 6

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO WENDY KANG HUI LIN, THE DIRECTOR OF YI-LAI
Shareholder’s Action For Voting

7. ORDINARY RESOLUTION 7

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE BOON SIONG, THE DIRECTOR OF YI-LAI
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name YI-LAI BERHAD
Stock Name YILAI
Date Announced 14 Oct 2020
Category General Meeting
Reference Number GMA-14102020-00005
Corporate Action ID MY201014MEET0004