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GENERAL MEETINGS: Notice of Meeting

YGL CONVERGENCE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Nineteenth (19th) Annual General Meeting
Date of Meeting 29 Aug 2023
Time 10:30 AM

Venue(s)
Louis Armstrong II,

Level 8, Jazz Hotel Penang,

No. 1, Jalan Seri Tanjung Pinang 1,

10470 Tanjung Tokong, Penang

Malaysia

Date of General Meeting Record of Depositors 21 Aug 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2023
together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Yeap Kong Chean as Director of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Encik Muhamed Ali Bin Hajah Mydin as Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Wan Chia Keong as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees for the financial year ended 31 March 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of benefits to Directors for the period commencing from 30 August 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. CHENGCO PLT as Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue and allot shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Waiver of pre-emptive rights for the allotment of new ordinary shares under the Employees Share Option Scheme.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name YGL CONVERGENCE BERHAD
Stock Name YGL
Date Announced 28 Jul 2023
Category General Meeting
Reference Number GMA-21072023-00006
Corporate Action ID MY230721MEET0006



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