[YEWLEE] General Meeting on 27-May-2024

Stock
[YEWLEE]: YEW LEE PACIFIC GROUP BERHAD
Announcement Date
25-Apr-2024
Reference No.
GMA-25042024-00014
Corporate Action ID
MY240425MEET0014
Type
General Meeting
Date & Time
27-May-2024 10:30
Depositor Date
17-May-2024
Venue
Kampar Hall 1, Level 2, Hotel Travelodge Ipoh @ Jalan Raja DiHilir, 30350 Perak Darul Ridzuan
Description
Yew Lee Pacific Group Berhad ("Yew Lee" or "the Company") - Notice of Third Annual General Meeting ("3rd AGM")
Yew Lee - Notice of 3rd 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 3rdAnnual General Meeting ("3rdAGM") dated 26April 2024wereduly passed by the shareholders of the Company at the 3rdAGM held today, 27May 2024.

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 27May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Chee Wai Ying who is retiring 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 8 0
No. of Shares 350,032,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ang Poh Yee who is retiring 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 8 0
No. of Shares 392,475,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lim See Tow who is retiring 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 9 0
No. of Shares 393,975,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees and other benefits amounting to RM216,000 to the Directors of the Company from 3rd AGM up to the conclusion of the 4th AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 393,175,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Russell Bedford LC 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 9 0
No. of Shares 393,975,500 0
% of Voted Shares 100.0000 0.0000
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 9 0
No. of Shares 393,975,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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