[YTL] Extraordinary on 01-Dec-2020

Stock

[YTL]: YTL CORPORATION BHD

Announcement Date

09-Nov-2020

Type

Extraordinary

Date & Time

01-Dec-2020 15:30

Depositor Date

23-Nov-2020

Venue

Town Hall, 8th Floor, Menara YTL 205 Jalan Bukit Bintang 55100 Kuala Lumpur Wilayah Persekutuan

Description

Notification to Shareholders of the fully virtual Extraordinary General Meeting of YTL Corporation Berhad
YTL Corp - Notice of EGM_Proxy Form_Administrative Guide.pdf

Outcome

YTL CorporationBerhad ("YTL Corp")is pleased to announce that all resolutions set out in the Notice of ExtraordinaryGeneral Meeting dated 10Nvember 2020 were duly passed by the shareholders of YTL Corpby 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	Proposed establishment of a new Employees Share Option Scheme for the eligible employees and directors of YTL Corporation Berhad and/or its eligible subsidiaries
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	174	346
No. of Shares	8,246,776,084	1,400,273,149
% of Voted Shares	85.4850	14.5150
Result	Accepted

2. Ordinary Resolution 2
Description	Proposed issue of options to Y. Bhg. Tan Sri Dato' (Dr) Francis Yeoh Sock Ping
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	158	347
No. of Shares	2,085,626,285	1,400,338,044
% of Voted Shares	59.8292	40.1708
Result	Accepted

3. Ordinary Resolution 3
Description	Proposed issue of options to Y. Bhg. Dato' Yeoh Seok Kian
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	158	347
No. of Shares	2,085,626,285	1,400,338,044
% of Voted Shares	59.8292	40.1708
Result	Accepted

4. Ordinary Resolution 4
Description	Proposed issue of options to Y. Bhg. Dato' Chong Keap Thai @ Cheong Keap Tai
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	166	354
No. of Shares	7,848,292,119	1,798,757,114
% of Voted Shares	81.3543	18.6457
Result	Accepted

5. Ordinary Resolution 5
Description	Proposed issue of options to Y. Bhg. Dato' Yeoh Soo Min
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	158	347
No. of Shares	2,085,626,285	1,400,338,044
% of Voted Shares	59.8292	40.1708
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed issue of options to Y. Bhg. Dato' Yeoh Seok Hong
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	158	347
No. of Shares	2,085,626,285	1,400,338,044
% of Voted Shares	59.8292	40.1708
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed issue of options to Y. Bhg. Dato' Sri Michael Yeoh Sock Siong
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	159	346
No. of Shares	2,085,627,333	1,400,336,996
% of Voted Shares	59.8293	40.1707
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed issue of options to Y. Bhg. Dato' Yeoh Soo Keng
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	158	347
No. of Shares	2,085,626,285	1,400,338,044
% of Voted Shares	59.8292	40.1708
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed issue of options to Y. Bhg. Dato' Mark Yeoh Seok Kah
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	159	346
No. of Shares	2,085,627,333	1,400,336,996
% of Voted Shares	59.8293	40.1707
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed issue of options to Y. Bhg. Dato' Ahmad Fuaad Bin Mohd Dahalan
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	165	355
No. of Shares	7,848,291,071	1,798,758,162
% of Voted Shares	81.3543	18.6457
Result	Accepted

11. Ordinary Resolution 11
Description	Proposed issue of options to Tuan Syed Abdullah Bin Syed Abd. Kadir
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	173	347
No. of Shares	8,246,711,189	1,400,338,044
% of Voted Shares	85.4843	14.5157
Result	Accepted

12. Ordinary Resolution 12
Description	Proposed issue of options to Encik Faiz Bin Ishak
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	165	355
No. of Shares	7,848,291,071	1,798,758,162
% of Voted Shares	81.3543	18.6457
Result	Accepted

13. Ordinary Resolution 13
Description	Proposed issue of options to Puan Raja Noorma Binti Raja Othman
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	165	355
No. of Shares	7,848,291,071	1,798,758,162
% of Voted Shares	81.3543	18.6457
Result	Accepted

14. Ordinary Resolution 14
Description	Proposed issue of options to Puan Sri Datin Seri Tan Kai Yong @ Tan Kay Neong
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	158	347
No. of Shares	2,085,626,285	1,400,338,044
% of Voted Shares	59.8292	40.1708
Result	Accepted

15. Ordinary Resolution 15
Description	Proposed issue of options to Datin Kathleen Chew Wai Lin
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	161	347
No. of Shares	2,121,665,248	1,400,338,044
% of Voted Shares	60.2403	39.7597
Result	Accepted

16. Ordinary Resolution 16
Description	Proposed issue of options to Yeoh Pei Cheen
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	174	345
No. of Shares	8,096,868,345	1,400,335,942
% of Voted Shares	85.2553	14.7447
Result	Accepted

17. Ordinary Resolution 17
Description	Proposed issue of options to Yeoh Keong Yeow
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	173	346
No. of Shares	8,096,867,297	1,400,336,990
% of Voted Shares	85.2553	14.7447
Result	Accepted

18. Ordinary Resolution 18
Description	Proposed issue of options to Yeoh Keong Shyan
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	173	346
No. of Shares	8,096,867,297	1,400,336,990
% of Voted Shares	85.2553	14.7447
Result	Accepted

19. Ordinary Resolution 19
Description	Proposed issue of options to Yeoh Keong Junn
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	173	346
No. of Shares	8,096,867,297	1,400,336,990
% of Voted Shares	85.2553	14.7447
Result	Accepted

20. Ordinary Resolution 20
Description	Proposed issue of options to Yeoh Pei Wenn
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	174	345
No. of Shares	8,096,868,345	1,400,335,942
% of Voted Shares	85.2553	14.7447
Result	Accepted

21. Ordinary Resolution 21
Description	Proposed issue of options to Geraldine Shushan Dreiser
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	173	346
No. of Shares	8,096,867,297	1,400,336,990
% of Voted Shares	85.2553	14.7447
Result	Accepted

22. Ordinary Resolution 22
Description	Proposed issue of options to Yeoh Pei Leeng
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	172	346
No. of Shares	8,177,432,503	1,400,336,990
% of Voted Shares	85.3793	14.6207
Result	Accepted

23. Ordinary Resolution 23
Description	Proposed issue of options to Yeoh Pei Nee
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	173	345
No. of Shares	8,177,433,551	1,400,335,942
% of Voted Shares	85.3793	14.6207
Result	Accepted

24. Ordinary Resolution 24
Description	Proposed issue of options to Yeoh Pei Teeng
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	172	346
No. of Shares	8,177,432,503	1,400,336,990
% of Voted Shares	85.3793	14.6207
Result	Accepted

25. Ordinary Resolution 25
Description	Proposed issue of options to Yeoh Keong Wei
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	172	346
No. of Shares	8,177,432,503	1,400,336,990
% of Voted Shares	85.3793	14.6207
Result	Accepted

26. Ordinary Resolution 26
Description	Proposed issue of options to Tan Chien Hwei
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	174	345
No. of Shares	8,191,511,292	1,400,335,942
% of Voted Shares	85.4008	14.5992
Result	Accepted

27. Ordinary Resolution 27
Description	Proposed issue of options to Yeoh Keong Yuan
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	172	346
No. of Shares	8,169,625,937	1,400,336,990
% of Voted Shares	85.3674	14.6326
Result	Accepted

28. Ordinary Resolution 28
Description	Proposed issue of options to Yeoh Pei Tsen
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	172	346
No. of Shares	8,169,625,937	1,400,336,990
% of Voted Shares	85.3674	14.6326
Result	Accepted

29. Ordinary Resolution 29
Description	Proposed issue of options to Yeoh Keong Yeen
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	172	346
No. of Shares	8,169,625,937	1,400,336,990
% of Voted Shares	85.3674	14.6326
Result	Accepted

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