[YTL] AGM on 12-Dec-2019

Stock
[YTL]: YTL CORPORATION BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
12-Dec-2019 12:45
Depositor Date
05-Dec-2019
Venue
Majestic Ballroom Level 2, The Majestic Hotel Kuala Lumpur 5 Jalan Hishamuddin 50000 Kuala Lumpur
Description
Notice of Thirty-Sixth Annual General Meeting
YTL Corp Notice of 36th AGM.pdf
Outcome

YTL Corporation Berhad ("YTL Corp") is pleased to announce that all resolutions set out in the Notice of 36th Annual General Meeting dated 31 October 2019 were duly passed by the shareholders of YTL Corp by way of poll voting.

The results of the poll which were validated by DeloitteEnterprise Risk Services Sdn Bhd, the Independent Scrutineer appointed by YTL Corp, are set out below:-

Voting Results

1. Resolution 1

Description 
Re-election of Dato' Mark Yeoh Seok Kah who retired pursuant to Article 84 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 258 308
No. of Shares 7,632,791,247 676,861,841
% of Voted Shares 91.8550 8.1450
Result Accepted

2. Resolution 2

Description 
Re-election of Dato' Yeoh Soo Keng who retired pursuant to Article 84 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 319
No. of Shares 7,625,395,894 684,257,194
% of Voted Shares 91.7660 8.2340
Result Accepted

3. Resolution 3

Description 
Re-election of Syed Abdullah Bin Syed Abd. Kadir who retired pursuant to Article 84 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 266 299
No. of Shares 7,641,641,594 658,419,279
% of Voted Shares 92.0670 7.9330
Result Accepted

4. Resolution 4

Description 
Re-election of Dato' Ahmad Fuaad Bin Mohd Dahalan who retired pursuant to Article 84 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 550 15
No. of Shares 7,650,860,610 658,792,478
% of Voted Shares 92.0720 7.9280
Result Accepted

5. Resolution 5

Description 
Re-election of Raja Noorma Binti Raja Othman who retired pursuant to Article 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 553 12
No. of Shares 7,651,486,552 658,166,536
% of Voted Shares 92.0790 7.9210
Result Accepted

6. Resolution 6

Description 
Approval of the payment of Directors' fees amounting to RM848,548 for the financial year ended 30 June 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 548 16
No. of Shares 8,308,925,788 404,674
% of Voted Shares 99.9950 0.0050
Result Accepted

7. Resolution 7

Description 
Approval of the payment of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Director for the period from January 2020 to December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 548 16
No. of Shares 8,308,916,200 414,262
% of Voted Shares 99.9950 0.0050
Result Accepted

8. Resolution 8

Description 
Re-appointment of HLB Ler Lum PLT as Auditors of the Company and authorisation for the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 555 10
No. of Shares 8,308,087,447 1,565,641
% of Voted Shares 99.9810 0.0190
Result Accepted

9. Resolution 9

Description 
Approval for Dato' Cheong Keap Tai to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 505 62
No. of Shares 7,559,317,287 750,335,801
% of Voted Shares 90.9700 9.0300
Result Accepted

10. Resolution 10

Description 
Authorisation for the Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 546 19
No. of Shares 8,247,947,051 61,706,037
% of Voted Shares 99.2570 0.7430
Result Accepted

11. Resolution 11

Description 
Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 549 15
No. of Shares 8,246,592,047 62,738,415
% of Voted Shares 99.2450 0.7550
Result Accepted

12. Resolution 12

Description 
Adoption of New Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 560 5
No. of Shares 8,309,433,877 219,211
% of Voted Shares 99.9970 0.0030
Result Accepted

Remark
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