[YSPSAH] General on 22-Jun-2020

Stock
[YSPSAH]: Y.S.P.SOUTHEAST ASIA HOLDING
Announcement Date
28-May-2020
Type
General
Date & Time
22-Jun-2020 09:30
Depositor Date
11-Jun-2020
Venue
Broadcast Venue Level 22, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur,
Description
Nineteenth Annual General Meeting
YSPSAH-Notice of AGM 2020.pdf
Outcome

The Board of Directors of Y.S.P. Southeast Asia Holding Bhd. (‘the Company’) wishes to announce that all the resolutions set out in the Notice of Nineteenth Annual General Meeting ("19th AGM")dated 29 May 2020 were duly passed by way of poll via remote participation and electronic voting at the 19th AGM of the Company held today. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company,areset out below.

This announcement is dated 22 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits for the financial year ended 31st December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 6
No. of Shares 61,787,025 6,709
% of Voted Shares 99.9891 0.0109
Result Accepted

2. Ordinary Resolution 2

Description 
To approve final dividend for the financial year ended 31st December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 0
No. of Shares 84,187,547 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Dr. Anis Bin Ahmad retiring pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 7
No. of Shares 84,175,838 11,709
% of Voted Shares 99.9861 0.0139
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Tu Shu Yao retiring pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 4
No. of Shares 84,181,138 6,409
% of Voted Shares 99.9924 0.0076
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dr. Lee Fang Chuan @ Lee Fang Chen retiring pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 4
No. of Shares 84,181,138 6,409
% of Voted Shares 99.9924 0.0076
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint the retiring auditors, Messrs. KPMG PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 4
No. of Shares 84,181,138 6,409
% of Voted Shares 99.9924 0.0076
Result Accepted

7. Ordinary Resolution 7 - Tier 1

Description 
To retain Datuk Dr. Anis Bin Ahmad as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 66,939,027 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description 
To retain Datuk Dr. Anis Bin Ahmad as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 7
No. of Shares 17,236,811 11,709
% of Voted Shares 99.9321 0.0679
Result Accepted

9. Ordinary Resolution 8 - Tier 1

Description 
To retain Datuk Koay Soon Eng as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 66,939,027 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 - Tier 2

Description 
To retain Datuk Koay Soon Eng as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 4
No. of Shares 17,242,111 6,409
% of Voted Shares 99.9628 0.0372
Result Accepted

11. Ordinary Resolution 9 - Tier 1

Description 
To retain Mr. Tu Shu Yao as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 66,939,027 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 9 - Tier 2

Description 
To retain Mr. Tu Shu Yao as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 4
No. of Shares 17,242,111 6,409
% of Voted Shares 99.9628 0.0372
Result Accepted

13. Ordinary Resolution 10

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 4
No. of Shares 84,181,138 6,409
% of Voted Shares 99.9924 0.0076
Result Accepted

14. Ordinary Resolution 11

Description 
Proposed Shareholders Mandate for RRPT1 to RRPT 8 and RRPT 10 to RRPT 16
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 11,855,250 6,409
% of Voted Shares 99.9460 0.0540
Result Accepted

15. Ordinary Resolution 12

Description 
Proposed Shareholders Mandate for RRPT 9
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 82,881,138 6,409
% of Voted Shares 99.9923 0.0077
Result Accepted

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