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 |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Tan Sri Ismail Bin Adam who retires pursuant to Article 86 of the Company's Constitution. |
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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 |
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Description |
To re-elect Dato' Seri Yeoh Seok Hong who retires pursuant to Article 86 of the Company's Constitution. |
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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 |
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Description |
To re-elect Dato' Yeoh Soo Min who retires pursuant to Article 86 of the Company's Constitution. |
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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 |
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Description |
To re-elect Dato' Yeoh Soo Keng who retires pursuant to Article 86 of the Company's Constitution. |
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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 |
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Description |
To re-elect Faizal Sham Bin Abu Mansor who retires pursuant to Article 85 of the Company's Constitution. |
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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 |
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Description |
To approve the payment of fees to Non-Executive Directors amounting to RM886,299 for the financial year ended 30 June 2024. |
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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 |
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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. |
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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 |
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Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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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 |
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Description |
To approve the authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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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 |
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Description |
To approve the proposed renewal of Share Buy-Back Authority. |
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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 |
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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. |
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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 |
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Description |
To approve the proposed issue of options to Faizal Sham Bin Abu Mansor. |
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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 | |
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