[ASTEEL] General on 23-Jun-2021

Stock
[ASTEEL]: ASTEEL GROUP BERHAD
Announcement Date
17-Jun-2021
Type
General
Date & Time
23-Jun-2021 14:00
Depositor Date
14-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Broadcast Venue of the 44th Annual General Meeting of YKGI Holdings Berhad has been changed to Online Meeting Platform due to Full Movement Control Order. The date and time of AGM as well as the Notice of AGM and Administrative Notes remained unchanged.
YKGI (AGM) - Notification to Shareholders.pdf
Outcome

The Board of Directors of YKGI Holdings Berhad (“YKGI” or the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 44th Annual General Meeting ("44th AGM") of the Company dated 7 May 2021 were duly passed by the shareholders of the Company at the 44thAGM held today.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 23 June 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM254,000.00 for the Non-Executive Directors for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 210,537,645 11,518
% of Voted Shares 99.9945 0.0055
Result Accepted

2. Resolution 2

Description 
To approve other benefits payable to the Non-Executive Directors up to RM100,000.00 for the period from 24 June 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 210,537,545 11,618
% of Voted Shares 99.9945 0.0055
Result Accepted

3. Resolution 3

Description 
To re-elect the Director, Mr Liew Jee Min @ Chong Jee Min who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 214,681,931 4,918
% of Voted Shares 99.9977 0.0023
Result Accepted

4. Resolution 4

Description 
To re-elect the Director, Ms Yan Ying Chieh who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 214,681,931 4,918
% of Voted Shares 99.9977 0.0023
Result Accepted

5. Resolution 5

Description 
To re-elect the Director, Mr Christopher Hii Lu Ming who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 210,644,245 4,918
% of Voted Shares 99.9977 0.0023
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs KPMG PLT (AF 0758) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 214,686,328 521
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Resolution 7

Description 
To retain Mr Fong Yoo Kaw @ Fong Yee Kow who will be serving for nine (9) years as an Independent Director of the Company in early of year 2022, to continue in office as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 214,581,931 4,918
% of Voted Shares 99.9977 0.0023
Result Accepted

8. Resolution 8

Description 
To retain Mr Liew Jee Min @ Chong Jee Min who will be serving for nine (9) years as an Independent Director of the Company in early of year 2022, to continue in office as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 214,681,931 4,918
% of Voted Shares 99.9977 0.0023
Result Accepted

9. Resolution 9

Description 
Authority to issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 214,682,431 4,418
% of Voted Shares 99.9979 0.0021
Result Accepted

10. Resolution 10

Description 
Proposed renewal of and new shareholder mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 25,400,036 21
% of Voted Shares 99.9999 0.0001
Result Accepted

11. Resolution 11

Description 
Proposed grant of options to Mr Arthur Hii Lu Choon.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 169,996,062 11,618
% of Voted Shares 99.9932 0.0068
Result Accepted

12. Resolution 12

Description 
Proposed grant of options to Mr Henry Hii Lu Yiin.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 5
No. of Shares 214,675,231 11,618
% of Voted Shares 99.9946 0.0054
Result Accepted

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