[YTLPOWR] Extraordinary on 01-Dec-2020

Stock
[YTLPOWR]: YTL POWER INTERNATIONAL BHD
Announcement Date
09-Nov-2020
Type
Extraordinary
Date & Time
01-Dec-2020 12:00
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 Power International Berhad
YTL Power - Notice of EGM_Proxy Form_Administrative Guide.pdf
Outcome

YTL Power Internationl Berhad ("YTL Power") is pleased to announce that all resolutions set out in the Notice of Extraordinary General Meeting dated 10 November 2020 were duly passed by the shareholders of YTL Power by way of poll voting.

The results of the poll which were validated by Coopers Professional ScrutineersSdn Bhd, the Independent Scrutineer appointed by YTL Power, 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 Power International Berhad and/or its eligible subsidiaries
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 69
No. of Shares 6,351,857,738 532,237,093
% of Voted Shares 92.2686 7.7314
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 166 76
No. of Shares 768,717,938 539,178,527
% of Voted Shares 58.7751 41.2249
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed issue of options to Y. Bhg. Dato' Yeoh Seok Hong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 76
No. of Shares 768,717,938 539,178,527
% of Voted Shares 58.7751 41.2249
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed issue of options to Y. Bhg. Datuk Seri Long See Wool
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 81
No. of Shares 5,982,886,570 900,342,864
% of Voted Shares 86.9198 13.0802
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed issue of options to Y. Bhg. Datuk Loo Took Gee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 80
No. of Shares 5,982,887,654 900,341,780
% of Voted Shares 86.9198 13.0802
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed issue of options to Y. Bhg. Dato' Yeoh Seok Kian
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 77
No. of Shares 761,253,854 539,179,611
% of Voted Shares 58.5385 41.4615
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed issue of options to Y. Bhg. Dato' Yeoh Soo Min
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 165 77
No. of Shares 768,716,854 539,179,611
% of Voted Shares 58.7751 41.2249
Result Accepted

8. Ordinary Resolution 8

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 166 76
No. of Shares 768,717,938 539,178,527
% of Voted Shares 58.7751 41.2249
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed issue of options to Y. Bhg. Dato' Yeoh Soo Keng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 165 77
No. of Shares 768,716,854 539,179,611
% of Voted Shares 58.7751 41.2249
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed issue of options to Y. Bhg. Dato' Mark Yeoh Seok Kah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 165 77
No. of Shares 768,716,854 539,179,611
% of Voted Shares 58.7751 41.2249
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 183 76
No. of Shares 6,344,049,896 539,179,538
% of Voted Shares 92.1668 7.8332
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 178 81
No. of Shares 5,982,864,262 900,365,172
% of Voted Shares 86.9194 13.0806
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed issue of options to Yeoh Keong Hann
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 181 76
No. of Shares 6,203,333,957 539,178,527
% of Voted Shares 92.0033 7.9967
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed issue of options to Yeoh Pei Lou
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 180 77
No. of Shares 6,203,332,873 539,179,611
% of Voted Shares 92.0033 7.9967
Result Accepted

15. Ordinary Resolution 15

Description 
Proposed issue of options to Yeoh Keong Ren
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 181 76
No. of Shares 6,203,333,957 539,178,527
% of Voted Shares 92.0033 7.9967
Result Accepted

Remark
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