YTL CorporationBerhad ("YTL Corp")is pleased to announce that all resolutions set out in the Notice of 37th Annual General Meeting dated 30 October 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 |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Yeoh Seok Kian who retires pursuant to Article 86 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 563 | 68 |
No. of Shares | 9,589,685,765 | 45,044,212 |
% of Voted Shares | 99.5325 | 0.4675 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Yeoh Soo Min who retires pursuant to Article 86 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 482 | 150 |
No. of Shares | 9,392,070,024 | 242,139,875 |
% of Voted Shares | 97.4867 | 2.5133 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Yeoh Seok Hong who retires pursuant to Article 86 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 465 | 166 |
No. of Shares | 9,378,113,549 | 256,096,350 |
% of Voted Shares | 97.3418 | 2.6582 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Cheong Keap Tai who retires pursuant to Article 86 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 531 | 98 |
No. of Shares | 8,438,002,374 | 1,196,207,525 |
% of Voted Shares | 87.5838 | 12.4162 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of fees to the Non-Executive Directors amounting to RM821,751 for the financial year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 577 | 51 |
No. of Shares | 9,634,497,650 | 210,661 |
% of Voted Shares | 99.9978 | 0.0022 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Director for the period from January 2021 to December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 576 | 52 |
No. of Shares | 9,634,493,547 | 214,764 |
% of Voted Shares | 99.9978 | 0.0022 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint HLB Ler Lum PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 597 | 32 |
No. of Shares | 9,633,093,566 | 1,615,745 |
% of Voted Shares | 99.9832 | 0.0168 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve for Dato' Cheong Keap Tai, who has served as Independent Non-Executive Director of the Company for a cumulative term of more than twelve years, to continue to serve as an Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 531 | 97 |
No. of Shares | 8,428,420,544 | 1,205,768,689 |
% of Voted Shares | 87.4845 | 12.5155 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 551 | 78 |
No. of Shares | 9,156,003,328 | 478,725,513 |
% of Voted Shares | 95.0313 | 4.9687 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the proposed renewal of Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 584 | 42 |
No. of Shares | 9,563,571,725 | 70,764,010 |
% of Voted Shares | 99.2655 | 0.7345 |
Result | Accepted | |
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