GENERAL MEETINGS: Outcome of Meeting
| YOONG ONN CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that the resolutions as set out in the Notice of the 18th Annual General Meeting ("AGM") dated 28 October 2025 were approved by the shareholders at the AGM held today. All the resolutions were voted by poll at the 18th AGM and the results were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 2 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 98,853,222 | 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' 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 | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 98,776,222 | 77,000 |
| % of Voted Shares | 99.9221 | 0.0779 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 99,053,222 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 98,976,222 | 77,000 |
| % of Voted Shares | 99.9223 | 0.0777 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 98,776,222 | 77,000 |
| % of Voted Shares | 99.9221 | 0.0779 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 99,053,222 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 99,053,222 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 99,053,222 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 99,053,222 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 14,245,991 | 77,000 |
| % of Voted Shares | 99.4624 | 0.5376 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | YOONG ONN CORPORATION BERHAD |
| Stock Name | YOCB |
| Date Announced | 02 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-29112025-00001 |
| Corporate Action ID | MY251129MEET0001 |