GENERAL MEETINGS: Outcome of Meeting
| YONG TAI BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Encore Melaka - Admiral Hall, No. 3, Jalan KSB-Impression 8, Impression City @ Kota Syahbandar, 75200 Melaka, Malaysia |
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| Outcome of Meeting | The Board of Directors of Yong Tai Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Thirty-First Annual General Meeting (“31st AGM”) of the Company dated 30 October 2025 was approved by the Shareholders by way of poll at the 31st AGM of the Company held on Friday, 28 November 2025 at 10.00 a.m.
The results of the poll were validated by Synergy Professionals Group Sdn Bhd, the independent scrutineer appointed by the Company.
Details of the poll results for Resolutions 7 and 10 which are voted by two-tier voting process are as follows:
The poll results is attached herewith.
This announcement is dated 28 November 2025. |
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees amounting to RM483,000 and benefits of RM1,400 in respect of the financial year ended 30 June 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 125,178,402 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees and benefits up to an amount not exceeding RM800,000 for the financial year ending 30 June 2026 and up to the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 125,178,402 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the Director, who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer himself for re-election - Dato' Beh Hang Kong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 154,936,328 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director, who shall retire by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offer himself for re-election - Mr. Subramaniam A/L A.V. Sankar |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 154,936,308 | 120 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 154,936,328 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 154,936,428 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to continuing in office as Independent Non-Executive Director - Mr. Subramaniam A/L A.V. Sankar |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 154,936,408 | 20 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to continuing in office as Independent Non-Executive Director - Datuk Ng Bee Ken |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 154,936,308 | 120 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority to continuing in office as Independent Non-Executive Director - Dato' Indera Syed Norulzaman Bin Syed Kamarulzaman |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 154,936,408 | 20 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Authority to continuing in office as Independent Non-Executive Director - Mr. Anthony Ang Meng Huat |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 154,936,308 | 120 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 28 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-26112025-00027 |
| Corporate Action ID | MY251126MEET0027 |