[YTLPOWR] General Meeting on 05-Dec-2024

Stock
[YTLPOWR]: YTL POWER INTERNATIONAL BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-16102024-00005
Corporate Action ID
MY241016MEET0005
Type
General Meeting
Date & Time
05-Dec-2024 10:00
Depositor Date
28-Nov-2024
Venue
Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC:D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Notification to Shareholders of the fully virtual Twenty-Eighth Annual General Meeting of YTL Power International Berhad
YTL Power International Berhad - Notice_Proxy Form_Admin Guide for 28th AGM.pdf
Outcome

YTL Power International Berhad ("YTL Power") is pleased to announce that all resolutions set out in the Notice of 28th Annual General Meeting dated 30 October 2024 were duly passed by the shareholders of YTL Power by way of poll voting.

The results of the poll which were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by YTL Power, are set outbelow:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Ismail Bin Adam who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,259 294
No. of Shares 6,299,822,984 105,212,302
% of Voted Shares 98.3574 1.6426
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Seri Yeoh Seok Hong who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,339 204
No. of Shares 6,376,880,473 28,147,828
% of Voted Shares 99.5605 0.4395
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Yeoh Soo Min who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,210 344
No. of Shares 6,170,100,468 234,930,864
% of Voted Shares 96.3321 3.6679
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Yeoh Soo Keng who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,224 329
No. of Shares 6,174,503,649 230,527,683
% of Voted Shares 96.4008 3.5992
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Faizal Sham Bin Abu Mansor who retires pursuant to Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,351 189
No. of Shares 6,394,943,692 10,086,032
% of Voted Shares 99.8425 0.1575
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of fees to Non-Executive Directors amounting to RM886,299 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,307 228
No. of Shares 6,403,812,040 773,187
% of Voted Shares 99.9879 0.0121
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Director for the period from January 2025 to December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,303 232
No. of Shares 6,403,589,740 767,093
% of Voted Shares 99.9880 0.0120
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,365 186
No. of Shares 6,365,031,703 39,508,336
% of Voted Shares 99.3831 0.6169
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,314 227
No. of Shares 6,287,782,070 117,051,681
% of Voted Shares 98.1724 1.8276
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,353 187
No. of Shares 6,377,338,947 27,070,655
% of Voted Shares 87.8571 0.4227
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the proposed renewal of Shareholder Mandate for existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and proposed new Shareholder Mandate for additional RRPT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,350 172
No. of Shares 789,416,798 452,565
% of Voted Shares 99.9427 0.0573
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the proposed issue of options to Faizal Sham Bin Abu Mansor.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 803 729
No. of Shares 5,699,222,173 705,556,736
% of Voted Shares 88.9839 11.0161
Result Accepted

Remark
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