[YTLPOWR] General Meeting on 05-Dec-2023

Announcement Date
30-Oct-2023
Reference No.
GMA-25102023-00016
Corporate Action ID
MY231025MEET0016
Type
General Meeting
Date & Time
05-Dec-2023 09:30
Depositor Date
28-Nov-2023
Venue
Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC:D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Notification to Shareholders of the fully virtual Twenty-Seventh Annual General Meeting of YTL Power International Berhad
YTL Power International Berhad - Notice_Proxy Form_Admin Guide for 27th AGM.pdf
Outcome

YTL Power International Berhad ("YTL Power") is pleased to announce that all resolutions set out in the Notice of 27th Annual General Meeting dated 31 October 2023 were duly passed by the shareholders of YTL Power by way of poll voting.

The results of the poll which were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by YTL Power, are set out below:-

Voting Results


1. Ordinary Resolution 1

Description
To re-elect Tan Sri (Sir) Francis Yeoh Sock Ping who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,104 273
No. of Shares 6,170,548,800 258,265,204
% of Voted Shares 95.9827 4.0173
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Yeoh Seok Kian who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 983 389
No. of Shares 6,064,769,716 364,606,421
% of Voted Shares 94.3291 5.6709
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Sri Michael Yeoh Sock Siong who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 999 374
No. of Shares 6,087,704,938 341,671,199
% of Voted Shares 94.6858 5.3142
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Mark Yeoh Seok Kah who retires pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 996 376
No. of Shares 6,087,063,576 342,298,061
% of Voted Shares 94.6760 5.3240
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of fees to Non-Executive Directors amounting to RM890,000 for the financial year ended 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,127 227
No. of Shares 6,427,621,033 1,642,926
% of Voted Shares 99.9744 0.0256
Result Accepted

6. Ordinary Resolution 6

Description
To approve the payment of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Director for the period from January 2024 to December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,115 236
No. of Shares 6,427,574,299 1,667,077
% of Voted Shares 99.9741 0.0259
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,190 181
No. of Shares 6,399,904,219 29,461,739
% of Voted Shares 99.5418 0.4582
Result Accepted

8. Ordinary Resolution 8

Description
To approve the authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,146 214
No. of Shares 6,258,711,678 170,573,018
% of Voted Shares 97.3469 2.6531
Result Accepted

9. Ordinary Resolution 9

Description
To approve the proposed renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,174 192
No. of Shares 6,384,453,311 44,035,446
% of Voted Shares 99.3150 0.6850
Result Accepted

10. Ordinary Resolution 10

Description
To approve the proposed renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,184 168
No. of Shares 862,052,084 407,716
% of Voted Shares 99.9527 0.0473
Result Accepted

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