[YONGTAI] General on 22-Nov-2021

Stock
[YONGTAI]: YONG TAI BHD
Announcement Date
22-Oct-2021
Type
General
Date & Time
22-Nov-2021 10:00
Depositor Date
15-Nov-2021
Venue
Fully virtual from the Online Meeting Platform at https://bit.ly/2YcNFR7
Description
NOTICE OF TWENTY SEVENTH ANNUAL GENERAL MEETING
YTB_Notice of 27th AGM.pdf
Outcome

The Board of Directors of Yong Tai Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty Seventh Annual General Meeting ("27th AGM") of the Company dated 25 October 2021 were approved by the Shareholders by way of poll at the AGM of the Company held on Monday, 22 November 2021 at 10.00 a.m.

The results of the poll werevalidated by HMC Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

The poll result is attached herewith.

This announcement is dated 22 November 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors Fees amounting to RM729,000.00 and benefits of RM3,300.00 in respect of the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 27
No. of Shares 384,664,926 194,008
% of Voted Shares 99.9496 0.0504
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors Fees and benefits up to an amount not exceeding RM800,000.00  for the financial year ending 30 June 2022 and up to the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 27
No. of Shares 384,672,725 176,209
% of Voted Shares 99.9542 0.0458
Result Accepted

3. Resolution 3

Description 
To re-elect the Director who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer themselves for re-election- Datuk Wira Boo Kuang Loon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 6
No. of Shares 384,887,032 40,102
% of Voted Shares 99.9896 0.0104
Result Accepted

4. Resolution 4

Description 
To re-elect the Director who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer themselves for re-election- Dato Indera Syed Norulzaman Bin Syed Kamarulzaman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 6
No. of Shares 384,822,732 36,202
% of Voted Shares 99.9906 0.0094
Result Accepted

5. Resolution 5

Description 
To re-elect the Director who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer themselves for re-election- Mr. Anthony Ang Meng Huat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 5
No. of Shares 384,891,132 36,102
% of Voted Shares 99.9906 0.0094
Result Accepted

6. Resolution 6

Description 
To re-elect the Director who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer themselves for re-election- Ms. Tang Po Yi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 6
No. of Shares 384,878,332 48,902
% of Voted Shares 99.9873 0.0127
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. RSM Malaysia as Auditors of the Company for the financial year ending 30 June 2022 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 6
No. of Shares 384,798,832 60,102
% of Voted Shares 99.9844 0.0156
Result Accepted

8. Resolution 8

Description 
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 10
No. of Shares 384,698,632 155,302
% of Voted Shares 99.9596 0.0404
Result Accepted

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