[YLI] General on 14-Sep-2021

Stock
[YLI]: YLI HOLDINGS BHD
Announcement Date
13-Aug-2021
Type
General
Date & Time
14-Sep-2021 11:00
Depositor Date
07-Sep-2021
Venue
Online Meeting Platform via TIIH Online website at https;//tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
YLI Holdings Berhad - 26th Annual General Meeting
YLI Holdings Berhad - Notice of AGM 2021.pdf
Outcome

The Board of Directors of YLI Holdings Berhad("the Company") is pleasedtoannouncethat all the resolutions as set out in the notice convening the Twenty-SixthAnnual General Meeting ("26thAGM") dated 16 August 2021were duly passed at the 26thAGM of the Company held earlier today.

All the resolutions were approved byway of voting onpoll via Remote Participation and Voting. The results of the poll were validated byCoopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 26thAGM is attached herewith.

Thisannouncementis dated 14 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Seah Heng Chin who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 4
No. of Shares 38,273,660 50,183
% of Voted Shares 99.8706 0.1294
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dr Abdul Latif bin Shaikh Mohamed who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 4
No. of Shares 38,723,660 50,183
% of Voted Shares 99.8706 0.1294
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 4
No. of Shares 38,273,660 50,183
% of Voted Shares 99.8706 0.1294
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees for the financial year ended 31 March 2021 and Directors benefits from 14 September 2021 until the next Annual General Meeting of the Company up to an aggregate amount of RM400,000.00.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 13
No. of Shares 6,202,493 61,261
% of Voted Shares 99.0220 0.9780
Result Accepted

5. Ordinary Resolution 5 - FIRST TIER

Description 
Authority for YBhg Tan Sri Dato' Academician Ir (Dr) Ahmad Zaidee bin Laidin to continue in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 32,510,089 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 5 - SECOND TIER

Description 
Authority for YBhg Tan Sri Dato' Acedemician Ir (Dr) Ahmad Zaidee bin Laidin to continue in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 5
No. of Shares 6,213,471 50,283
% of Voted Shares 99.1972 0.8028
Result Accepted

7. Ordinary Resolution 6

Description 
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 2
No. of Shares 38,723,743 50,100
% of Voted Shares 99.8708 0.1292
Result Accepted

8. Ordinary Resolution 7

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 4
No. of Shares 38,723,660 50,183
% of Voted Shares 99.8706 0.1294
Result Accepted

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