GENERAL MEETINGS: Outcome of Meeting
| YEW LEE PACIFIC GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2026 |
| Time | 11:00 AM |
| Venue(s) |
Yew Lee Pacific Manufacturer Sdn. Bhd. (Multipurpose Hall) No. 18, Jalan Johan 2/1, Kawasan Perindustrian Pengkalan II, 31550 Pusing, Perak Darul Ridzuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Lim See Tow who is retiring pursuant to Clause 105(1) of the Company's Constitution and who being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 258,981,942 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Andrea Huong Jia Mei who is retiring pursuant to Clause 105(1) of the Company's Constitution and who being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 258,981,942 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees and other benefits amounting to RM215,000 to the Directors of the Company from the conclusion of 5th AGM up to the conclusion of the 6th AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 258,981,942 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs. Russell Bedford LC PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 258,981,942 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To grant authority to allot and issue shares in general pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 258,981,942 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed new authority to the Company to purchase its own ordinary shares of up to ten percent (10%) in the entire issued and paid-up share capital of the Company at any given point in time. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 258,981,942 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | YEW LEE PACIFIC GROUP BERHAD |
| Stock Name | YEWLEE |
| Date Announced | 26 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-26052026-00011 |
| Corporate Action ID | MY260526MEET0010 |