[YXPM] General Meeting on 14-May-2024

Stock
[YXPM]: YX PRECIOUS METALS BHD
Announcement Date
05-Apr-2024
Reference No.
GMA-27032024-00018
Corporate Action ID
MY240327MEET0018
Type
General Meeting
Date & Time
14-May-2024 10:00
Depositor Date
07-May-2024
Venue
Dewan Berjaya, Bukit Kiara Resort Berhad Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
This is to inform that the Third Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 14 May 2024 at 10.00 a.m.
YXPM - Notice of AGM 2024.pdf
Outcome

The Board of Directors of YX Precious Metals Bhd wishes to announce that all resolutions as set out in the Notice of the 3rd Annual General Meeting ("AGM") dated 08 April 2024were duly passed at the AGM held today, 14 May 2024.


The resolutions were voted on by poll and the results of the poll were verified by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


The results of the poll is attached herewith.

Voting Results

1. Resolution 1

Description 
To approve the First and Final Single Tier Dividend of 0.80 sen per ordinary share for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 274,746,098 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' Fees amounting to RM181,000.00 in respect of the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 4
No. of Shares 272,658,010 16,288
% of Voted Shares 99.9940 0.0060
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors Benefits (excluding Directors Fees) up to RM42,000.00 in respect of the financial year ending 31 December 2024 from the date of this AGM until the conclusion of next Annual General Meeting of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 274,729,810 16,288
% of Voted Shares 99.9941 0.0059
Result Accepted

4. Resolution 4

Description 
To re-elect Ms. Aw Ee Leng, a Director retiring in accordance with Clause 92 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 274,739,810 6,288
% of Voted Shares 99.9977 0.0023
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Tang Yow Sai, a Director retiring in accordance with Clause 92 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 274,739,810 6,288
% of Voted Shares 99.9977 0.0023
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 274,745,410 688
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Resolution 7

Description 
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 274,739,710 6,388
% of Voted Shares 99.9977 0.0023
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 3
No. of Shares 2,533,010 6,288
% of Voted Shares 99.7524 0.2476
Result Accepted

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