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GENERAL MEETINGS: Outcome of Meeting

YGL CONVERGENCE BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2023
Time 12:00 PM

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 Extraordinary General Meeting ("EGM") dated 31 July 2023 were duly approved by poll at the EGM 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

Description
Proposed Private Placement of up to 51,709,008 new ordinary shares in Ygl, representing up to 20% of the enlarged number of issued shares of Ygl
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 36,515,300 100
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Special Resolution

Description
Proposed reduction of the issued share capital of Ygl pursuant to Section 117 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 77,179,068 3,000
% of Voted Shares 99.9961 0.0039
Result Accepted






Announcement Info

Company Name YGL CONVERGENCE BERHAD
Stock Name YGL
Date Announced 29 Aug 2023
Category General Meeting
Reference Number GMA-29082023-00004
Corporate Action ID MY230829MEET0004



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