[YONGTAI] AGM on 25-Nov-2016

Stock
[YONGTAI]: YONG TAI BHD
Announcement Date
02-Nov-2016
Type
AGM
Date & Time
25-Nov-2016 14:30
Depositor Date
18-Nov-2016
Venue
Room 1, Level 6-3, Tower B Jaya 99, 99, Jalan Tun Sri Lanang 75100 Melaka
Description
Notice of Twenty Second Annual General Meeting
Addendum to Notice.pdf
Outcome

The Board of Directors of Yong Tai Berhad ("YTB" or the "Company") is pleased to announce that all resolutions as set out in the Notice of the AnnualGeneral Meeting ("AGM") dated 31October2016 were duly passed at the AGM held on 25November2016.

The results of the poll which were validated by Messrs. Secret Corporate Sdn. Bhd., the independent Scrutineer appointed by the Company, are as follows:-

No.

Resolutions

Vote in Favour

Vote Against

No. of votes

%

No. of votes

%

1.

To approve payment of Directors' Fees

34,734,006

100

0

0

2.

To re-elect Tai Shzee Yuan as Director

34,734,006

100

0

0

3.

To re-elect Dato' Syed Norulzaman Bin Syed Kamarulzaman as Director

34,734,006

100

0

0

4.

To re-elect Dato' Beh Hang Kong as Director

34,734,006

100

0

0

5.

To re-elect Anthony Ang Meng Huat as Director

34,734,006

100

0

0

6.

To re-elect Dato' Sri Lee Ee Hoe, JP as Director

34,734,000

100

0

0

7.

To re-appoint Messrs EcovisAHL PLT as Auditors

34,734,006

100

0

0

8.

Authority to issue shares pursuant to Section 132D of the Companies Act 1965

34,734,003

100

3

0

This announcement is dated 25November2016.

Remark
-
Market Buzz

2024-04-25

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment