General Meeting

07/12/2021

GENERAL MEETINGS: Outcome of Meeting

YTL CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 07 Dec 2021
Time 01:30 PM

Venue(s) 
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

Malaysia

Outcome of Meeting

YTL Corporation Berhad ("YTL Corp") is pleased to announce that all resolutions set out in the Notice of 38th Annual General Meeting dated 29 October 2021 were duly passed by the shareholders of YTL Corp 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 Corp, are set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri (Sir) Francis Yeoh Sock Ping who retires pursuant to Section 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 792 189
No. of Shares 9,167,058,565 75,625,544
% of Voted Shares 99.1818 0.8182
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Michael Yeoh Sock Siong who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 809 171
No. of Shares 9,205,928,893 36,736,910
% of Voted Shares 99.6025 0.3975
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mark Yeoh Seok Kah who retires pursuant to Article 86 of the Company's Consituition.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 806 174
No. of Shares 9,201,402,667 41,249,395
% of Voted Shares 99.5537 0.4463
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Faiz Bin Ishak who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 798 180
No. of Shares 8,083,869,614 1,158,828,151
% of Voted Shares 87.4622 12.5378
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of fees to the Non-Executive Directors amounting to RM890,000 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 772 205
No. of Shares 9,280,658,729 1,371,620
% of Voted Shares 99.9852 0.0148
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Director for the period from January 2022 to December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 756 221
No. of Shares 9,280,526,944 1,464,315
% of Voted Shares 99.9842 0.0158
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint HLB Ler Lum Chew 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 857 129
No. of Shares 9,281,371,966 728,730
% of Voted Shares 99.9921 0.0079
Result Accepted

8. Ordinary Resolution 8

Description 
To approve for Dato' Cheong Keap Tai, who has served as Independent Non-Executive Director of the Company for a cumulative term of more than twelve years, to continue to serve as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 794 185
No. of Shares 8,058,036,914 1,184,640,836
% of Voted Shares 87.1829 12.8171
Result Accepted

9. Ordinary Resolution 9

Description 
To approve for Faiz Bin Ishak, who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to serve as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 812 172
No. of Shares 8,136,740,420 1,145,338,982
% of Voted Shares 87.6608 12.3392
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the authority to Directors to allot shares pursuant to Sections 75 & 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 810 179
No. of Shares 8,822,460,698 459,653,194
% of Voted Shares 95.0480 4.9520
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the proposed renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 856 130
No. of Shares 9,280,800,596 1,244,441
% of Voted Shares 99.9866 0.0134
Result Accepted





Announcement Info

Company Name YTL CORPORATION BERHAD
Stock Name YTL
Date Announced 07 Dec 2021
Category General Meeting
Reference Number GMA-05122021-00006
Corporate Action ID MY211205MEET0006


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