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GENERAL MEETINGS: Outcome of Meeting

YGL CONVERGENCE BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Ygl Convergence Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Nineteenth ("19th") Annual General Meeting ("AGM") dated 31 July 2023 were duly approved by poll at the 19th AGM of the Company held on 29 August 2023.


The results of the poll were validated by Ms. Low Ai Pheng, the independent scrutineer appointed by the Company.


The datails of the poll results are set out in the table below.


The announcement is dated 29 August 2023.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr. Yeap Kong Chean as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 77,170,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Encik Muhamed Ali Bin Hajah Mydin as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 77,170,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Wan Chia Keong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 77,170,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' fees for the financial year ended 31 March 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 77,170,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 77,170,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 77,170,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 77,170,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 77,170,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name YGL CONVERGENCE BERHAD
Stock Name YGL
Date Announced 29 Aug 2023
Category General Meeting
Reference Number GMA-29082023-00003
Corporate Action ID MY230829MEET0003



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