[YINSON] General on 16-Jul-2020

Stock
[YINSON]: YINSON HOLDINGS BHD
Announcement Date
16-Jul-2020
Type
General
Date & Time
16-Jul-2020 10:00
Depositor Date
09-Jul-2020
Venue
Pullman Studio 3, Level 3 Pullman Kuala Lumpur Bangsar, No. 1 Jalan Pantai Jaya, Tower 3 59200 Kuala Lumpur
Description
Twenty-Seventh Annual General Meeting
YHB Notice of 27th AGM 2020.pdf
Outcome

On behalf of the Board of Directors of Yinson Holdings Berhad (“Yinson” or the “Company”), we wish to inform that the shareholders of Yinson have, at the Twenty-Seventh Annual General Meeting ("27th AGM") held today, passed all the resolutions as set out in the Notice of 27th AGM dated 29 May 2020.


The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the results of the poll.


This announcement is dated 16 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Final Single Tier Dividend of 2 sen per ordinary share in respect of the financial year ended 31 January 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 168 3
No. of Shares 709,810,423 3
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM1,473,333.34 for the financial year ended 31 January 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 10
No. of Shares 635,611,603 1,106
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits of up to RM311,000.00 for the period from 17 July 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 12
No. of Shares 635,611,603 1,306
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Lim Chern Yuan who is retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 10
No. of Shares 709,326,419 406,806
% of Voted Shares 99.9427 0.0573
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Raja Datuk Zaharaton binti Raja Zainal Abidin who is retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 13
No. of Shares 691,310,120 6,710,905
% of Voted Shares 99.0386 0.9614
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Wee Hoe Soon @ Gooi Hoe Soon who is retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 160 8
No. of Shares 709,793,120 505
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Puan Rohaya binti Mohammad Yusof who is retiring by rotation in accordance with Clause 101 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 15
No. of Shares 690,903,818 7,117,206
% of Voted Shares 98.9804 1.0196
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Puan Sharifah Munira bt. Syed Zaid Albar who is retiring by rotation in accordance with Clause 101 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 9
No. of Shares 709,793,020 605
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 January 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 157 11
No. of Shares 709,502,220 291,305
% of Voted Shares 99.9590 0.0410
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 24
No. of Shares 674,995,520 34,798,105
% of Voted Shares 95.0974 4.9026
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Renewal of Share Buy-Back Authority of up to 10% of the Total Number of Issued Shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 8
No. of Shares 702,480,422 7,295,603
% of Voted Shares 98.9721 1.0279
Result Accepted

Remark
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