[YLI] General on 28-Sep-2020

Stock
[YLI]: YLI HOLDINGS BHD
Announcement Date
26-Aug-2020
Type
General
Date & Time
28-Sep-2020 11:30
Depositor Date
23-Sep-2020
Venue
Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
YLI Holdings Berhad -25th Annual General Meeting
YLI Holdings Berhad - Notice of AGM.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-FifthAnnual General Meeting ("25thAGM") dated 27 August2020were duly passed at the 25thAGM of the Company held earlier today.

All the resolutions were approved byway of voting onpoll via Remote Participation and Voting facilities. 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 25thAGM is attached herewith.

Thisannouncementis dated 28 September2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect YBhg Tan Sri Academician Ir (Dr) Ahmad Zaidee bin Laidin who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 38,333,030 70,500
% of Voted Shares 99.8164 0.1836
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Hj Jalaludin bin Hj Ibrahim who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 38,333,030 70,500
% of Voted Shares 99.8164 0.1836
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 64 4
No. of Shares 38,333,030 70,500
% of Voted Shares 99.8164 0.1836
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees for the financial year ended 31 March 2020 and Directors benefits from 28 September 2020 until the next Annual General Meeting of the Company up to an aggregate amount of RM484,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 38,333,030 70,500
% of Voted Shares 99.8164 0.1836
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for YBhg Tan Sri 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 64 4
No. of Shares 38,333,030 70,500
% of Voted Shares 99.8164 0.1836
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 38,333,030 70,500
% of Voted Shares 99.8164 0.1836
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 38,333,030 70,500
% of Voted Shares 99.8164 0.1836
Result Accepted

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