[YINSON] General Meeting on 16-Jul-2024

Stock
[YINSON]: YINSON HOLDINGS BHD
Announcement Date
30-May-2024
Reference No.
GMA-28052024-00024
Corporate Action ID
MY240528MEET0024
Type
General Meeting
Date & Time
16-Jul-2024 10:30
Depositor Date
09-Jul-2024
Venue
Main Venue: The Gardens Ballroom, Level 5, The Gardens Hotel & Residences, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Online Platform: Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities
Description
Thirty First Annual General Meeting
YHB Notice of 31st AGM 2024.pdf
Outcome

On behalf of the Board of Directors of Yinson Holdings Berhad (“Yinson” or the “Company”), we wish to inform that the shareholders of Yinson have, at the Thirty FirstAnnual General Meeting ("31stAGM") held today, passed all the resolutions as set out in the Notice of 31st AGM dated 31 May2024.

The results of the poll were validated by SKYCorporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the results of the poll.

This announcement is dated 16July 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Final Single-Tier Dividend of 1 sen per ordinary share in respect of the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 414 19
No. of Shares 1,831,031,033 11,438
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of RM67,500.00 for Mr Lim Han Weng as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 365 42
No. of Shares 1,118,882,821 69,970
% of Voted Shares 99.9937 0.0063
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of RM77,500.00 for Mr Lim Chern Yuan as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 365 42
No. of Shares 1,118,882,821 69,970
% of Voted Shares 99.9937 0.0063
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of RM295,000.00 for Tan Sri Dato' (Dr) Wee Hoe Soon @ Gooi Hoe Soon as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 384 47
No. of Shares 1,830,900,101 118,370
% of Voted Shares 99.9935 0.0065
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of RM50,000.00 for Madam Bah Kim Lian as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 362 45
No. of Shares 1,118,866,521 86,270
% of Voted Shares 99.9923 0.0077
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of RM255,000.00 for Dato' Mohamad Nasir bin Ab Latif as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 382 49
No. of Shares 1,830,897,001 121,470
% of Voted Shares 99.9934 0.0066
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of RM133,333.00 for Puan Fariza binti Ali @ Taib as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 383 48
No. of Shares 1,830,897,101 121,370
% of Voted Shares 99.9934 0.0066
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the payment of RM272,500.00 for Datuk Abdullah bin Karim as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 383 48
No. of Shares 1,830,897,101 121,370
% of Voted Shares 99.9934 0.0066
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the payment of RM282,500.00 for Raja Datuk Zaharaton binti Raja Zainal Abidin as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 381 50
No. of Shares 1,830,890,701 127,770
% of Voted Shares 99.9930 0.0070
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the payment of RM206,849.00 for Puan Sharifah Munira bt. Syed Zaid Albar as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 383 48
No. of Shares 1,830,896,101 122,370
% of Voted Shares 99.9933 0.0067
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the payment of RM200,000.00 for Mr Lim Han Joeh as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 364 49
No. of Shares 1,132,397,101 128,530
% of Voted Shares 99.9887 0.0113
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the payment of RM206,849.00 for Mr Gregory Lee as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 384 47
No. of Shares 1,830,900,201 118,270
% of Voted Shares 99.9935 0.0065
Result Accepted

13. Ordinary Resolution 13

Description 
To approve the payment of RM66,667.00 for Puan Rohaya binti Mohammad Yusof as Director's fees for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 387 44
No. of Shares 1,830,935,101 83,370
% of Voted Shares 99.9954 0.0046
Result Accepted

14. Ordinary Resolution 14

Description 
To approve the payment of Directors' benefits of up to RM1,356,000.00 for the period from 17 July 2024 until the conclusion of the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 355 52
No. of Shares 1,118,823,613 129,178
% of Voted Shares 99.9885 0.0115
Result Accepted

15. Ordinary Resolution 15

Description 
To re-elect Madam Bah Kim Lian who is retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 365 42
No. of Shares 1,117,890,989 1,061,802
% of Voted Shares 99.9051 0.0949
Result Accepted

16. Ordinary Resolution 16

Description 
To re-elect Datuk Abdullah bin Karim who is retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 389 43
No. of Shares 1,829,014,701 2,003,770
% of Voted Shares 99.8906 0.1094
Result Accepted

17. Ordinary Resolution 17

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 January 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 397 34
No. of Shares 1,827,652,750 3,365,721
% of Voted Shares 99.8162 0.1838
Result Accepted

18. Ordinary Resolution 18

Description 
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 376 54
No. of Shares 1,173,825,015 657,188,956
% of Voted Shares 64.1079 35.8921
Result Accepted

19. Ordinary Resolution 19

Description 
Proposed renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 390 39
No. of Shares 1,326,505,846 504,463,145
% of Voted Shares 72.4483 27.5517
Result Accepted

20. Ordinary Resolution 20

Description 
Proposed establishment of a Dividend Reinvestment Plan which will provide shareholders of YHB with an option to elect to reinvest their cash dividend in new Ordinary Shares in YBH.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 392 39
No. of Shares 1,828,975,429 2,043,042
% of Voted Shares 99.8884 0.1116
Result Accepted

Remark
-
Market Buzz

2024-07-16

Board Member

Non Executive Director Retirement - MR LIM HAN JOEH on 16-Jul-2024.

2024-07-16

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 225,000 shares on 11-Jul-2024.

2024-07-16

Meeting Outcome

General Meeting on 16-Jul-2024.

2024-07-15

Blog

云升控股负债率何时会降?/前线把关

2024-07-15

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 170,000 shares on 10-Jul-2024.

2024-07-12

Insider

YINSON HOLDINGS BHD buyback 1,295,000 shares from 2.390 to 2.390 on 12-Jul-2024.

2024-07-12

Insider

KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (a substantial shareholder) acquired 221,000 shares on 11-Jul-2024.

2024-07-12

Insider

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 199,200 shares on 09-Jul-2024.

2024-07-11

Blog

Brazil Looks to Expand Energy Trade and Investment in Malaysia, Says Top Envoy

2024-07-11

Insider

KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (a substantial shareholder) acquired 168,000 shares on 10-Jul-2024.

2024-07-10

Insider

YINSON HOLDINGS BHD buyback 102,700 shares from 2.340 to 2.340 on 10-Jul-2024.

2024-07-10

Insider

YINSON HOLDINGS BHD buyback 1,301,700 shares from 2.330 to 2.340 on 28-Jun-2024 - 05-Jul-2024.

2024-07-10

Insider

KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (a substantial shareholder) acquired 197,000 shares on 09-Jul-2024.

2024-07-09

Blog

AmInvestment Bank advises caution on O&G as state govt takes over Sarawak's gas trading from Petronas

2024-07-09

Blog

OIL & GAS - Changing Tides on Local Shores

2024-07-09

Insider

YINSON HOLDINGS BHD buyback 299,900 shares from 2.340 to 2.340 on 09-Jul-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment