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Notice of Sixtieth Annual General Meeting ("60th AGM" or "Meeting") of Y&G Corporation Bhd
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
Date of General Meeting Record of Depositors
19 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Lee Boon Hong @ Lee Boon Keong as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mohd Shafizan bin Shahbudin as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Tan Kak Teck as Director of the Company.
Shareholder’s Action
For Voting
6. 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
7. Ordinary Resolution 6
Description
To approve the Payment of Directors' Allowances to Non-Executive Directors.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 (Tier 1)
Description
Retention of Mr. Tan Kak Teck as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 (Tier 2)
Description
Retention of Mr. Tan Kak Teck as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. 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
11. Ordinary Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature