[ASTEEL] Extraordinary on 03-Sep-2021

Stock
[ASTEEL]: ASTEEL GROUP BERHAD
Announcement Date
17-Aug-2021
Type
Extraordinary
Date & Time
03-Sep-2021 10:00
Depositor Date
30-Aug-2021
Venue
Online Meeting Platform at TIIH Online Website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Extraordinary General Meeting of YKGI Holdings Berhad ("YKGI") will be conducted on a fully virtual basis via Online Meeting Platform and Remote Participation and Electronic Voting facilities.
YKGI Notice of EGM 3 Sep 2021 and Admin notes.pdf
Outcome

The Board of Directors of YKGI Holdings Berhad (“YKGI” or the “Company”) is pleased to announce that the ordinary resolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 18 August 2021wasduly passed by the shareholders of the Company at the EGM held today.

The voting in respect of theresolutionwas carried out by way of a poll via Remote Participation and Voting facilities and theresults werevalidated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 3 September2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED SUBSCRIPTION OF UP TO 93,000,000 NEW ORDINARY SHARES IN YKGI ("YKGI SHARE(S)" OR "SHARE(S)") BY MACQUARIE BANK LIMITED ("PROPOSED SUBSCRIPTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 218,624,200 2,331
% of Voted Shares 99.9989 0.0011
Result Accepted

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