The Board of Directors of YKGI Holdings Berhad (“the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 45th Annual General Meeting ("45thAGM") of the Company dated 29 April 2022were duly passed by the shareholders of the Company at the 45th AGM 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.
The details of the poll results for Resolutions 6 and 7 are as follows:
Resolutions |
Tier |
Shareholders Action |
Voted |
Results |
|||
Voted |
No. of Shareholders |
No. of Shares |
% of Voted Shares |
||||
6. To retain Mr Fong Yoo Kaw @ Fong Yee Kow who had served for more than nine (9) years on the Board as an Independent Director of the Company, to continue in office as an Independent Director of the Company. |
Tier 1 |
For voting |
For |
1 |
80,655,361 |
100 |
Accepted |
Against |
0 |
0 |
0 |
||||
Tier 2 |
For voting |
For |
34 |
136,508,264 |
99.9999 |
Accepted |
|
Against |
2 |
121 |
0.0001 |
||||
7. To retain Mr Liew Jee Min @ Chong Jee Min who had served for more than nine (9) years on the Board as an Independent Director of the Company, to continue in office as an Independent Director of the Company. |
Tier 1 |
For voting |
For |
1 |
80,655,361 |
100 |
Accepted |
Against |
0 |
0 |
0 |
||||
Tier 2 |
For voting |
For |
34 |
136,508,264 |
99.9999 |
Accepted |
|
Against |
2 |
121 |
0.0001 |
This announcement is dated 24 June 2022.
Voting Results |
||
1. Resolution 1 |
||
Description |
To approve the payment of Directors' fees of RM231,500.00 for the Non-Executive Directors for the financial year ended 31 December 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 1 |
No. of Shares | 213,126,039 | 21 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Resolution 2 |
||
Description |
To approve other benefits payable to the Non-Executive Directors up to RM100,000.00 for the period from 25 June 2022 until the conclusion of the next Annual General Meeting of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 2 |
No. of Shares | 213,125,939 | 121 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. Resolution 3 |
||
Description |
To re-elect the Director, Dato' Sri Victor Hii Lu Thian who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 1 |
No. of Shares | 205,522,584 | 21 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
4. Resolution 4 |
||
Description |
To re-elect the Director, Mr Toshihiro Tachibana who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 2 |
No. of Shares | 217,161,525 | 2,221 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
5. Resolution 5 |
||
Description |
To re-appoint 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. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 2 |
No. of Shares | 217,161,525 | 2,221 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
6. Resolution 6 |
||
Description |
To retain Mr Fong Yoo Kaw @ Fong Yee Kow who had served for more than nine (9) years on the Board as an Independent Director of the Company, to continue in office as an Independent Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 2 |
No. of Shares | 217,163,625 | 121 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Resolution 7 |
||
Description |
To retain Mr Liew Jee Min @ Chong Jee Min who had served for more than nine (9) years on the Board as an Independent Director of the Company, to continue in office as an Independent Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 2 |
No. of Shares | 217,163,625 | 121 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
8. Resolution 8 |
||
Description |
To empower the Directors to issue shares pursuant to Section 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 217,163,725 | 21 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
9. Resolution 9 |
||
Description |
To approve the proposed renewal of and new shareholder mandate for recurrent related party transactions of a revenue or trading nature. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 1 |
No. of Shares | 25,286,933 | 21 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |