[YGL] General on 23-Dec-2021

Stock
[YGL]: YGL CONVERGENCE BHD
Announcement Date
23-Nov-2021
Type
General
Date & Time
23-Dec-2021 10:30
Depositor Date
16-Dec-2021
Venue
Salon 3 & 4, Level 2, G Hotel Gurney, 168A, Persiaran Gurney, 10250 George Town, Penang
Description
Notice of Seventeenth (17th) Annual General Meeting
Ygl - Notice of 17th Annual General Meeting.pdf
Outcome

The Board of Directors of Ygl Convergence Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") dated 24 November 2021 were duly approved by way of voting on poll by the shareholders and proxy holders of the Company at the 17th AGM held on 23 December 2021.


The result was validated by the Scrutineer namely, Ms. Low Ai Pheng.


Please refer to the poll voting results on the below table.


This announcement is dated 23 December 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Yeap Kong Chean who retires in accordance with Clause 76(3) of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 68,711,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Lee Wai Mun, D.I.M.P., J.P. who retires in accordance with Clause 76(3) of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 68,711,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Muhamed Ali Bin Hajah Mydin, who retires in accordance with Clause 78 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 68,711,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees of RM80,000.00 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 68,711,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits payable to the Directors up to an amount RM20,000.00 for the period commencing from 24 December 2021 until the date of the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 68,711,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 68,711,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 68,711,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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