The Board of Directors of YKGI Holdings Berhad (“YKGI” or the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 44th Annual General Meeting ("44th AGM") of the Company dated 7 May 2021 were duly passed by the shareholders of the Company at the 44thAGM held today.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 23 June 2021.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM254,000.00 for the Non-Executive Directors for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 4 |
No. of Shares | 210,537,645 | 11,518 |
% of Voted Shares | 99.9945 | 0.0055 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve other benefits payable to the Non-Executive Directors up to RM100,000.00 for the period from 24 June 2021 until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 5 |
No. of Shares | 210,537,545 | 11,618 |
% of Voted Shares | 99.9945 | 0.0055 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect the Director, Mr Liew Jee Min @ Chong Jee Min who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 3 |
No. of Shares | 214,681,931 | 4,918 |
% of Voted Shares | 99.9977 | 0.0023 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect the Director, Ms Yan Ying Chieh who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 3 |
No. of Shares | 214,681,931 | 4,918 |
% of Voted Shares | 99.9977 | 0.0023 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect the Director, Mr Christopher Hii Lu Ming who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 3 |
No. of Shares | 210,644,245 | 4,918 |
% of Voted Shares | 99.9977 | 0.0023 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-appoint Messrs KPMG PLT (AF 0758) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 2 |
No. of Shares | 214,686,328 | 521 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
7. Resolution 7 |
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Description |
To retain Mr Fong Yoo Kaw @ Fong Yee Kow who will be serving for nine (9) years as an Independent Director of the Company in early of year 2022, to continue in office as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 3 |
No. of Shares | 214,581,931 | 4,918 |
% of Voted Shares | 99.9977 | 0.0023 |
Result | Accepted | |
8. Resolution 8 |
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Description |
To retain Mr Liew Jee Min @ Chong Jee Min who will be serving for nine (9) years as an Independent Director of the Company in early of year 2022, to continue in office as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 3 |
No. of Shares | 214,681,931 | 4,918 |
% of Voted Shares | 99.9977 | 0.0023 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Authority to issue shares pursuant to Section 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 2 |
No. of Shares | 214,682,431 | 4,418 |
% of Voted Shares | 99.9979 | 0.0021 |
Result | Accepted | |
10. Resolution 10 |
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Description |
Proposed renewal of and new shareholder mandate for recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 1 |
No. of Shares | 25,400,036 | 21 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
11. Resolution 11 |
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Description |
Proposed grant of options to Mr Arthur Hii Lu Choon. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 5 |
No. of Shares | 169,996,062 | 11,618 |
% of Voted Shares | 99.9932 | 0.0068 |
Result | Accepted | |
12. Resolution 12 |
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Description |
Proposed grant of options to Mr Henry Hii Lu Yiin. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 5 |
No. of Shares | 214,675,231 | 11,618 |
% of Voted Shares | 99.9946 | 0.0054 |
Result | Accepted | |