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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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 | |