INVESTOR RELATIONS


Summary of AGM Key Matters

SUMMARY OF KEY MATTERS DISCUSSED AT THE FIFTY-THIRD ANNUAL GENERAL MEETING (“53RD 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 WEDNESDAY, 29 MAY 2019 AT 9.00 A.M.

Mr. Lee Boon Hong @ Lee Boon Keong (“the Chairman”) chaired the 53rd 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 8. All the 8 ordinary resolutions and 1 special resolution tabled at the 53rd 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 2018 together with the Auditors’ Reports thereon.

There being no other business, the Meeting terminated at 9.45 a.m. with a vote of thanks to the Chairman.