GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The 44th Annual General Meeting of YKGI Holdings Berhad will be conducted entirely through live streaming from the broadcast venue and via Remote Participation and Voting facilities.
|
| Date of Meeting |
23 Jun 2021 |
| Time |
02:00 PM |
| Venue(s) |
Tricor Leadership Room,
Tricor Investor & Issuing House Services Sdn. Bhd.,
Unit 32-01, Level 32, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 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 RM254,000.00 for the Non-Executive Directors for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve other benefits payable to the Non-Executive Directors up to RM100,000.00 for the period from 24 June 2021 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, Mr Liew Jee Min @ Chong Jee Min 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, Ms Yan Ying Chieh who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-elect the Director, Mr Christopher Hii Lu Ming 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 |
|
7. Resolution 6
|
| 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 |
|
8. Resolution 7
|
| Description |
To retain Mr Fong Yoo Kaw @ Fong Yee Kow who will be serving for nine (9) years as an Independent Director of the Company in early of year 2022, to continue in office as an Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
To retain Mr Liew Jee Min @ Chong Jee Min who will be serving for nine (9) years as an Independent Director of the Company in early of year 2022, to continue in office as an Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
Authority to issue shares pursuant to Section 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
| Description |
Proposed renewal of and new shareholder mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
12. Resolution 11
|
| Description |
Proposed grant of options to Mr Arthur Hii Lu Choon.
|
| Shareholder’s Action |
For Voting |
|
13. Resolution 12
|
| Description |
Proposed grant of options to Mr Henry Hii Lu Yiin.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
YKGI HOLDINGS BERHAD
|
| Stock Name |
YKGI |
| Date Announced |
06 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-24032021-00004 |
| Corporate Action ID |
MY210324MEET0004 |