[YEWLEE] EGM on 27-May-2024

Stock
[YEWLEE]: YEW LEE PACIFIC GROUP BERHAD
Announcement Date
09-May-2024
Reference No.
GMA-09052024-00004
Corporate Action ID
MY240509MEET0004
Type
EGM
Date & Time
27-May-2024 11:30
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 Extraordinary General Meeting ("EGM")
Yew Lee - Notice of EGM.pdf
Outcome

The Board of Directors of Yew Lee Pacific GroupBerhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 10May 2024wereduly passed by the shareholders of the Company at the EGM held today, 27May 2024.

The resolutionwas voted 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

Description 
PROPOSED VARIATION AND EXTENSION OF TIMEFRAME TO THE UTILISATION OF
PROCEEDS RAISED FROM THE PUBLIC ISSUE UNDER THE INITIAL PUBLIC OFFERING OF YEW LEE ("PROPOSED VARIATION AND EXTENSION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 387,925,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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