YXPM

0.205

-0.005 (-2.4%)

GENERAL MEETINGS: Outcome of Meeting

YX PRECIOUS METALS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2026
Time 10:00 AM

Venue(s) 
Dewan Berjaya, Bukit Kiara Resort Berhad,

Jalan Bukit Kiara, Off Jalan Damansara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of YX Precious Metals Bhd wishes to announce that all resolutions as set out in the Notice of the 5th Annual General Meeting ("AGM") dated 20th April 2026 were duly passed at the AGM held today, 25th May 2026.

 

The resolutions were voted on by poll and the results of the poll were verified by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

The results of the poll is attached herewith. 

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM282,600.00 in respect of the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 9
No. of Shares 272,367,194 28,098
% of Voted Shares 99.9897 0.0103
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' Benefits (excluding Directors' Fees) up to RM42,000.00 in respect of the financial year ending 31 December 2026 from the date of this AGM until the conclusion of next Annual General Meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 9
No. of Shares 272,367,194 28,098
% of Voted Shares 99.9897 0.0103
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Ng Yih Pyng, a director retiring in accordance with Clause 92 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 2
No. of Shares 273,466,104 988
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Resolution 4

Description 
To re-elect Ms. Ng Sheau Chyn, a director retiring in accordance with Clause 92 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 2
No. of Shares 273,394,304 988
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 2
No. of Shares 273,466,104 988
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Resolution 6

Description 
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 11
No. of Shares 273,465,649 1,543
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Resolution 7

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 109 5
No. of Shares 1,259,094 1,198
% of Voted Shares 99.9049 0.0951
Result Accepted



Please refer attachment below.

Attachments

Result on voting_AGM_25052026.pdf
79.0 kB



Announcement Info

Company Name YX PRECIOUS METALS BHD
Stock Name YXPM
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-18052026-00017
Corporate Action ID MY260518MEET0017


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