GENERAL MEETINGS: Outcome of Meeting
| Y&G CORPORATION BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Lot G-01, Ground Floor, Tower B, PJ City Development, 15A, Jalan 219 Seksyen 51A, 46100 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Y&G Corporation Bhd ("Y&G" or the "Company") wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting dated 3 December 2025 was duly passed by the shareholders by way of poll at the EGM of Y&G held on 29 December 2025.
The results of the poll were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by Y&G. The detailed results of the poll are set out below.
This announcement is dated 29 December 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed New Shareholders' Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 42,818,946 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 29 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-29122025-00005 |
| Corporate Action ID | MY251229MEET0005 |