[YSPSAH] General Meeting on 21-May-2024

Stock
[YSPSAH]: Y.S.P.SOUTHEAST ASIA HOLDING
Announcement Date
22-Apr-2024
Reference No.
GMA-19042024-00006
Corporate Action ID
MY240419MEET0006
Type
General Meeting
Date & Time
21-May-2024 09:30
Depositor Date
14-May-2024
Venue
Broadcast Venue, Level 23, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur,
Description
Twenty-third Annual General Meeting
YSPSAH-Notice of AGM 2024 and Administrative Notes.pdf
Outcome

The Board of Directors of Y.S.P. Southeast Asia Holding Bhd. (‘the Company’) wishes to announce that all the resolutions set out in the Notice of Twenty-third Annual General Meeting ("23rd AGM") dated 23 April 2024 were duly passed by way of poll via remote participation and electronic voting facilities at the 23rd AGM of the Company held today. The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.

This announcement is dated 21 May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the financial year ended 31 December 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 32
No. of Shares 58,648,574 39,143
% of Voted Shares 99.9333 0.0667
Result Accepted

2. Ordinary Resolution 2

Description 
To approve first and final dividend for the financial year ended 31 December 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 8
No. of Shares 77,972,525 8,708
% of Voted Shares 99.9888 0.0112
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Dr. Lee Fang Hsin who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 18
No. of Shares 77,951,507 29,724
% of Voted Shares 99.9619 0.0381
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chin Chew Mun who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 18
No. of Shares 77,951,509 29,724
% of Voted Shares 99.9619 0.0381
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Puan Hasnah Binti Ismail who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 19
No. of Shares 77,951,507 29,726
% of Voted Shares 99.9619 0.0381
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Lee Sen Huei who retires by rotation pursuant to Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 18
No. of Shares 77,951,509 29,724
% of Voted Shares 99.9619 0.0381
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint the retiring auditors, Messrs. KPMG PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 12
No. of Shares 77,952,319 28,914
% of Voted Shares 99.9629 0.0371
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to allot shares and waiver of pre-emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 27
No. of Shares 77,943,794 37,439
% of Voted Shares 99.9520 0.0480
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Shareholders Mandate for RRPT 1 to RRPT 6 and RRPT 8 to RRPT 11
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 22
No. of Shares 5,946,728 21,539
% of Voted Shares 99.6391 0.3609
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Shareholders Mandate for RRPT 7
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 22
No. of Shares 76,659,694 21,539
% of Voted Shares 99.9719 0.0281
Result Accepted

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