[YEWLEE] General Meeting on 30-May-2023

Stock
[YEWLEE]: YEW LEE PACIFIC GROUP BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-26042023-00083
Corporate Action ID
MY230426MEET0084
Type
General Meeting
Date & Time
30-May-2023 10:30
Depositor Date
23-May-2023
Venue
Kampar Hall, Level 2,,Hotel Travelodge Ipoh @ Jalan Raja DiHilir,,30350 Perak Darul Ridzuan,MY
Description
Yew Lee Pacific Group Berhad ("Yew Lee" or "the Company") - Notice of Second Annual General Meeting ("2nd AGM")
Yew Lee - Notice of 2nd AGM.pdf
Outcome

The Board of Directors of Yew Lee Pacific GroupBerhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 2nd Annual General Meeting ("2nd AGM") dated 28April 2023wereduly passed by the shareholders of the Company at the 2nd AGM held today, 30May 2023.

All the resolutions werevoted by way of poll and the resultof the poll werevalidated by CSC Securities Services Sdn. Bhd.,an independent scrutineer appointed by the Company.

This announcement is dated 30May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Ang Lee Seng who retires pursuant to Clause 105(1) of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 345,143,442 2,400
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Andrew Yaw Mun Keng who retires pursuant to Clause 105(1) of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 388,686,900 2,400
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Andrea Huong Jia Mei who retires pursuant to Clause 105(1) of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 389,086,900 2,400
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and other benefits amounting to RM240,200 to the Directors of the Company from 2nd AGM up to the conclusion of the 3rd AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 388,086,900 2,400
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 389,086,900 2,400
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 389,086,900 2,400
% of Voted Shares 99.9994 0.0006
Result Accepted

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