[YONGTAI] Extraordinary on 22-Dec-2021

Stock
[YONGTAI]: YONG TAI BHD
Announcement Date
29-Nov-2021
Type
Extraordinary
Date & Time
22-Dec-2021 10:30
Depositor Date
15-Dec-2021
Venue
Fully Virtual from the Online Meeting Platform https://bit.ly/3FCvmFd
Description
YONG TAI BERHAD ("YTB") or ("the Company") Notice of Extraordinary General Meeting ("EGM")
YTB_notice of EGM.pdf
Outcome

The Board of Directors of Yong Tai Berhad ("YTB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 30 November 2021 were approved by the Shareholders by way of poll at the EGM of the Company held on Wednesday, 22 December 2021 at 10.30a.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 December 2021.

Voting Results

1. Ordinary Resolution

Description 
To approve the issuance of up to 180,000,000 New Redeemable Convertible Preference Shares In YTB ("RCPS") at an issue price of RM1.00 per RCPS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 8
No. of Shares 403,874,897 59,510
% of Voted Shares 99.9853 0.0147
Result Accepted

2. Special Resolution

Description 
To approve the amendments to the Constitution of YTB to facilitate the issuance of the RCPS pursuant to the proposed issuance of RCPS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 9
No. of Shares 403,874,897 59,810
% of Voted Shares 99.9852 0.0148
Result Accepted

Remark
-
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