GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Broadcast Venue of the 45th Annual General Meeting ("AGM") has been changed to Tricor Investor & Issuing House Services Sdn. Bhd., details as set out below. Date, time and agenda items of the AGM and Administrative Notes remained unchanged.
|
| Date of Meeting |
24 Jun 2022 |
| Time |
02:00 PM |
| Venue(s) |
Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 29-01, Level 29, Manuka 2 & 3, Tower A
Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 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 RM231,500.00 for the Non-Executive Directors for the financial year ended 31 December 2021.
|
| 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 25 June 2022 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, Dato' Sri Victor Hii Lu Thian 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 Toshihiro Tachibana 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-appoint 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 |
|
7. Resolution 6
|
| Description |
To retain Mr Fong Yoo Kaw @ Fong Yee Kow who had served for more than nine (9) years on the Board as an Independent Director of the Company, to continue in office as an Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To retain Mr Liew Jee Min @ Chong Jee Min who had served for more than nine (9) years on the Board as an Independent Director of the Company, to continue in office as an Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
To empower the Directors to issue shares pursuant to Section 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
To approve the 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 |
21 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-21062022-00001 |
| Corporate Action ID |
MY220414MEET0005 |