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Eighteenth Annual General Meeting of Yoong Onn Corporation Berhad
Date of Meeting
02 Dec 2025
Time
10:00 AM
Venue(s)
Putra 1 Room, Nilai Springs Golf & Country Club
PT 4770, Nilai Springs
71800 Putra Nilai
Negeri Sembilan Darul Khusus
Malaysia
Date of General Meeting Record of Depositors
24 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fee of RM252,000.00 to the Non-Executive Directors for the period commencing 2 December 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits amounting to RM17,250.00 to the Non-Executive Directors for the financial year ended 30 June 2025 and RM37,500.00 for the period commencing 1 July 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Fung Kam Foo who is retiring in accordance with Clause 104 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Tang Swee Guan who is retiring in accordance with Clause 104 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Yeoh Chong Keng who is retiring in accordance with Clause 104 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of single tier final dividend of 4.0 sen per ordinary share in respect of the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature