General Meeting
24/06/2022GENERAL MEETINGS: Outcome of Meeting
| YKGI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
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| Outcome of Meeting | The Board of Directors of YKGI Holdings Berhad (“the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 45th Annual General Meeting ("45th AGM") of the Company dated 29 April 2022 were duly passed by the shareholders of the Company at the 45th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the poll results for Resolutions 6 and 7 are as follows:
This announcement is dated 24 June 2022. |
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Voting Results |
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1. Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 213,126,039 | 21 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Resolution 2 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 2 |
| No. of Shares | 213,125,939 | 121 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Resolution 3 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 205,522,584 | 21 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 217,161,525 | 2,221 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
5. Resolution 5 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 217,161,525 | 2,221 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
6. Resolution 6 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 217,163,625 | 121 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Resolution 7 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 217,163,625 | 121 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To empower the Directors to issue shares pursuant to Section 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 217,163,725 | 21 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To approve the proposed renewal of and new shareholder mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 1 |
| No. of Shares | 25,286,933 | 21 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 24 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-23062022-00031 |
| Corporate Action ID | MY220623MEET0031 |
| Date | Title |
|---|---|
| 21/06/2022 | GENERAL MEETINGS: Notice of Meeting |
| 28/04/2022 | GENERAL MEETINGS: Notice of Meeting |
| 03/09/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 17/08/2021 | GENERAL MEETINGS: Notice of Meeting |
| 23/06/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 17/06/2021 | GENERAL MEETINGS: Notice of Meeting |
| 06/05/2021 | GENERAL MEETINGS: Notice of Meeting |
| 10/07/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 02/07/2020 | GENERAL MEETINGS: Notice of Meeting |
| 30/06/2020 | GENERAL MEETINGS: Outcome of Meeting |