[YTLPOWR] AGM on 12-Dec-2019

Stock
[YTLPOWR]: YTL POWER INTERNATIONAL BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
12-Dec-2019 10:00
Depositor Date
05-Dec-2019
Venue
Majestic Ballroom Level 2, The Majestic Hotel Kuala Lumpur 5 Jalan Sultan Hishamuddin 50000 Kuala Lumpur
Description
Notice of Twenty-Third Annual General Meeting
YTL Power - Notice of 23rd AGM.pdf
Outcome

YTL Power Internationl Berhad ("YTL Power") is pleased to announce that all resolutions set out in the Notice of 23rd Annual General Meeting dated 31 October 2019 were duly passed by the shareholders of YTL Power by way of poll voting.

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

Voting Results

1. Resolution 1

Description 
Re-election of Tan Sri Dato' (Dr) Francis Yeoh Sock Ping who retired pursuant to Article 84 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 365 27
No. of Shares 6,583,001,081 14,411,629
% of Voted Shares 99.7820 0.2180
Result Accepted

2. Resolution 2

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 312 78
No. of Shares 6,501,919,822 93,050,096
% of Voted Shares 98.5890 1.4110
Result Accepted

3. Resolution 3

Description 
Re-election of Faiz Bin Ishak who retired pursuant to Article 84 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 379 12
No. of Shares 6,202,008,869 395,390,294
% of Voted Shares 94.0070 5.9930
Result Accepted

4. Resolution 4

Description 
Re-election of Datuk Seri Long See Wool who retired pursuant to Article 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 8
No. of Shares 6,202,264,852 395,103,309
% of Voted Shares 94.0110 5.9890
Result Accepted

5. Resolution 5

Description 
Re-election of Datuk Loo Took Gee who retired pursuant to Article 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 8
No. of Shares 6,202,264,852 395,103,309
% of Voted Shares 94.0110 5.9890
Result Accepted

6. Resolution 6

Description 
Approval of the payment of Directors' fees amounting to RM744,356 for the financial year ended 30 June 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 377 11
No. of Shares 6,596,253,627 1,114,534
% of Voted Shares 99.9830 0.0170
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 372 16
No. of Shares 6,596,191,572 1,176,589
% of Voted Shares 99.9820 0.0180
Result Accepted

8. Resolution 8

Description 
Re-appointment of PricewaterhouseCoopers 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 369 18
No. of Shares 6,586,273,602 11,081,859
% of Voted Shares 99.8320 0.1680
Result Accepted

9. Resolution 9

Description 
Approval for Tan Sri Datuk Dr. Aris Bin Osman @ Othman to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 361 27
No. of Shares 5,529,331,102 1,068,037,059
% of Voted Shares 83.8110 16.1890
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 371 17
No. of Shares 6,004,510,243 592,857,918
% of Voted Shares 91.0140 8.9860
Result Accepted

11. Resolution 11

Description 
Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 376 12
No. of Shares 6,004,826,999 592,541,162
% of Voted Shares 91.0190 8.9810
Result Accepted

12. Resolution 12

Description 
Renewal of Shareholder Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 369 7
No. of Shares 1,417,592,081 806,643
% of Voted Shares 99.9430 0.0570
Result Accepted

13. Resolution 13

Description 
Adoption of New Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 382 5
No. of Shares 6,358,339,009 763,543
% of Voted Shares 99.9880 0.0120
Result Accepted

Remark
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