GENERAL MEETINGS: Outcome of Meeting
| Y&G CORPORATION BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jan 2026 |
| Time | 11:00 AM |
| Venue(s) |
Crystal Crown Hotel Harbour View Port Klang 217, Persiaran Raja Muda 42000 Pelabuhan Klang 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 Extraordinary General Meeting dated 22 December 2025 were duly passed by the non-interested shareholders by way of poll at the EGM of Y&G held on 7 January 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.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Acquisition of Sepang Lands |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 40,372,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Acquisition of KS Land |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 40,372,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Acquisition of KWSB |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 40,372,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 07 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-07012026-00003 |
| Corporate Action ID | MY260107MEET0003 |