Y&G

0.330

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GENERAL MEETINGS: Outcome of Meeting

Y&G CORPORATION BHD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 May 2026
Time	11:00 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 all the ordinary resolutions as set out in the Notice of Sixtieth Annual General Meeting ("60th AGM") dated 28 April 2026 were duly passed by the shareholders by way of poll at the 60th AGM of Y&G held on 28 May 2026.

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.

The results of the poll for Ordinary Resolution 7 with detailed breakdown of voting under Tier 1 and Tier 2 are attached.

This announcement is dated 28 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	0
No. of Shares	172,433,324	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	Re-election of Lee Boon Hong @ Lee Boon Keong as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	0
No. of Shares	172,433,324	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	Re-election of Mohd Shafizan bin Shahbudin as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	0
No. of Shares	172,433,324	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	Re-election of Tan Kak Teck as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	1
No. of Shares	172,433,294	30
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	Re-appointment of Messrs. T. H. Kuan & Co. 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	22	0
No. of Shares	172,433,324	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the Payment of Directors' Allowances to Non-Executive Directors.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	1
No. of Shares	172,433,294	30
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7 (Tier 1)
Description	Retention of Mr. Tan Kak Teck as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	0
No. of Shares	158,167,935	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 7 (Tier 2)
Description	Retention of Mr. Tan Kak Teck as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	1
No. of Shares	14,265,359	30
% of Voted Shares	99.9998	0.0002
Result	Accepted

9. Ordinary Resolution 8
Description	Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	0
No. of Shares	172,433,324	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 9
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	12,055,381	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

YG_60th AGM_Tier 1_Tier 2 Results.pdf
228.6 kB

Announcement Info

Company Name	Y&G CORPORATION BHD
Stock Name	Y&G
Date Announced	28 May 2026
Category	General Meeting
Reference Number	GMA-28052026-00003
Corporate Action ID	MY260528MEET0003