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GENERAL MEETINGS: Outcome of Meeting

YGL CONVERGENCE BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 May 2019
Time 10:30 AM
Venue
Royale Chulan Hotel, No. 1 & 2, Pengkalan Weld, 10300 George Town, Penang.
Outcome of Meeting

The Board of Directors of Ygl Convergence Berhad (“Company”) is pleased to announce that all resolutions as set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 26 April 2019 were duly approved by way of voting on poll by the shareholders and proxy holders of the Company at the 15th AGM held on 27 May 2019.

 

Please refer to the poll voting results on the below table.

 

This announcement is dated 27 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
1. To approve the payment of Directors' fees for the financial year ended 31 December 2019
50,530,368 100.000000 0 0.000000 Carried
2. To approve the payment of benefits payable to Directors under Section 230(1)(b) of the Companies Act, 2016
50,530,368 100.000000 0 0.000000 Carried
3. To re-elect Mr. Yeap Kong Chean as Director of the Company
50,530,368 100.000000 0 0.000000 Carried
4. To re-elect Dr. Ch'ng Huck Khoon as Director of the Company
50,530,368 100.000000 0 0.000000 Carried
5. To re-appoint Messrs. CHENGCO PLT (formerly known as Cheng & Co) as Auditors for the ensuing year and to authorise Directors to fix their remuneration
50,530,368 100.000000 0 0.000000 Carried
6. Authority to the Directors to issue and allot shares
50,530,368 100.000000 0 0.000000 Carried
7. Proposed Alteration of the Constitution of the Company
50,530,368 100.000000 0 0.000000 Carried




Announcement Info

Company Name YGL CONVERGENCE BERHAD
Stock Name YGL
Date Announced 27 May 2019
Category General Meeting
Reference Number GMA-16052019-00018



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