GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The Broadcast Venue of the 43rd Annual General Meeting of YKGI Holdings Berhad has been changed to Tricor Business Centre for better live streaming connectivity. The date and time remain unchanged.
|
| Date of Meeting |
10 Jul 2020 |
| Time |
02:00 PM |
| Venue(s) |
Tricor Business Centre, Manuka 2 & 3 Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
30 Jun 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors fees of RM241,500 for the Non-Executive Directors for the financial year ended 31 December 2019.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve other benefits payable to the Directors up to RM100,000 for the period from 11 July 2020 until the conclusion of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect the Director, Tan Sri Dato Soh Thian Lai who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect the Director, Mr. Fong Yoo Kaw @ Fong Yee Kow who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-elect the Director, Mr. Koichiro Nakazawa who retires in accordance with Article 128 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To re-elect the Director, Mr. Toshihiro Tachibana who retires in accordance with Article 128 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To re-appoint Messrs KPMG PLT (AF 0758) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Authority to issue shares pursuant to Section 76 of the Companies Act 2016 ("Act").
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
Proposed renewal of and new shareholder mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
YKGI HOLDINGS BERHAD
|
| Stock Name |
YKGI |
| Date Announced |
02 Jul 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-02072020-00001 |
| Corporate Action ID |
MY200601MEET0002 |