INVESTOR RELATIONS


Summary of AGM Key Matters

SUMMARY OF KEY MATTERS DISCUSSED AT THE FIFTY-FIRST ANNUAL GENERAL MEETING (“51ST AGM”) OF Y&G CORPORATION BHD DULY CONVENED AND HELD AT CRYSTAL ROOM, LEVEL 1, CRYSTAL CROWN HOTEL, HARBOUR VIEW, 217, PERSIARAN RAJA MUDA MUSA, 42000 PELABUHAN KLANG, SELANGOR DARUL EHSAN ON THURSDAY, 15 JUNE 2017 AT 9.00 A.M.

Mr. Lee Boon Hong @ Lee Boon Keong (“the Chairman”) chaired the 51st AGM of the Company. The Chairman called the meeting to order at 9.00 a.m. and the Secretary confirmed the presence of a requisite quorum for the meeting.

There were no questions raised for Agenda items 1 to 6. All the resolutions tabled at the 51st AGM of the Company and voted upon by poll were duly passed by the shareholders. The shareholders also received the Directors’ Report and Audited Financial Statements of the Company for the financial year ended 31 December 2016 together with the Auditors’ Reports thereon.

There being no other business, the Meeting terminated at 9.40 a.m. with a vote of thanks to the Chairman.