YINSON

2.040

+0.02 (+1%)

GENERAL MEETINGS: Outcome of Meeting

YINSON HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jul 2026
Time 10:00 AM

Venue(s) 
Main Venue: The Gardens Ballroom, Level 5,

St. Giles Mid Valley Kuala Lumpur,

Mid Valley City, Lingkaran Syed Putra,

59200 Kuala Lumpur,

Malaysia 

Online Platform: Boardroom Smart Investor Portal at

https://investor.boardroomlimited.com with

Remote Participation and Electronic Voting facilities

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Yinson Holdings Berhad ("Yinson" or the "Company"), we wish to inform that the shareholders of Yinson have, at the Thirty-Third Annual General Meeting ("33rd AGM") held today, passed all the resolutions as set out in the Notice of 33rd AGM dated 29 May 2026.

 

The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the results of the poll.

 

This announcement is dated 16 July 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of RM60,000.00 for Mr Lim Han Weng as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 599 81
No. of Shares 1,096,126,519 80,058
% of Voted Shares 99.9927 0.0073
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of RM70,000.00 for Mr Lim Chern Yuan as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 593 82
No. of Shares 1,098,271,502 396,658
% of Voted Shares 99.9639 0.0361
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of RM50,000.00 for Madam Bah Kim Lian as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 592 82
No. of Shares 1,095,624,920 431,657
% of Voted Shares 99.9606 0.0394
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of RM269,849.00 for Datuk Abdullah bin Karim as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 582 95
No. of Shares 1,908,100,011 494,086
% of Voted Shares 99.9741 0.0259
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of RM235,699.00 for Puan Sharifah Munira bt. Syed Zaid Albar as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 583 95
No. of Shares 1,908,103,411 492,186
% of Voted Shares 99.9742 0.0258
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of RM200,000.00 for Puan Fariza binti Ali @ Taib as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 583 95
No. of Shares 1,908,103,411 492,186
% of Voted Shares 99.9742 0.0258
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of RM232,274.00 for Mr Lim Poh Seong as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 593 87
No. of Shares 1,908,124,139 481,758
% of Voted Shares 99.9748 0.0252
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the payment of RM126,479.00 for Encik Ainul Azhar bin Ainul Jamal as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 585 94
No. of Shares 1,908,110,811 492,086
% of Voted Shares 99.9742 0.0258
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the payment of RM127,247.00 for Ms Low Lily as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 590 89
No. of Shares 1,908,170,139 481,958
% of Voted Shares 99.9747 0.0253
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the payment of RM144,986.00 for Tan Sri Dato' (Dr) Wee Hoe Soon @ Gooi Hoe Soon as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 591 90
No. of Shares 1,908,173,139 842,402
% of Voted Shares 99.9559 0.0441
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the payment of RM122,260.00 for Dato' Mohamad Nasir bin Ab Latif as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 585 93
No. of Shares 1,908,109,911 491,986
% of Voted Shares 99.9742 0.0258
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the payment of RM142,397.00 for Raja Datuk Zaharaton binti Raja Zainal Abidin as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 585 94
No. of Shares 1,908,108,911 493,986
% of Voted Shares 99.9741 0.0259
Result Accepted

13. Ordinary Resolution 13

Description 
To approve the payment of RM105,479.00 for Mr Gregory Lee as Director's fees for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 592 88
No. of Shares 1,908,169,339 483,758
% of Voted Shares 99.9747 0.0253
Result Accepted

14. Ordinary Resolution 14

Description 
To approve the payment of Directors' benefits of up to RM1,282,000.00 for the period from 17 July 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 577 92
No. of Shares 1,095,155,647 482,286
% of Voted Shares 99.9560 0.0440
Result Accepted

15. Ordinary Resolution 15

Description 
To re-elect Mr Lim Chern Yuan who is retiring by rotation in accordance with Clause 96 of 
the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 596 81
No. of Shares 1,097,529,469 1,140,691
% of Voted Shares 99.8962 0.1038
Result Accepted

16. Ordinary Resolution 16

Description 
To re-elect Puan Sharifah Munira bt. Syed Zaid Albar who is retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 595 86
No. of Shares 1,908,229,130 779,211
% of Voted Shares 99.9592 0.0408
Result Accepted

17. Ordinary Resolution 17

Description 
To re-elect Puan Fariza binti Ali @ Taib who is retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 593 89
No. of Shares 1,907,808,318 1,200,023
% of Voted Shares 99.9371 0.0629
Result Accepted

18. Ordinary Resolution 18

Description 
To re-elect Ms Low Lily who is retiring by rotation in accordance with Clause 101 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 603 79
No. of Shares 1,908,242,362 768,979
% of Voted Shares 99.9597 0.0403
Result Accepted

19. Ordinary Resolution 19

Description 
To re-elect Encik Ainul Azhar bin Ainul Jamal who is retiring by rotation in accordance with Clause 101 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 595 86
No. of Shares 1,908,229,130 779,211
% of Voted Shares 99.9592 0.0408
Result Accepted

20. Ordinary Resolution 20

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 January 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 607 77
No. of Shares 1,908,050,880 1,002,661
% of Voted Shares 99.9475 0.0525
Result Accepted

21. Ordinary Resolution 21

Description 
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 574 116
No. of Shares 1,164,940,567 744,272,974
% of Voted Shares 61.0168 38.9832
Result Accepted

22. Ordinary Resolution 22

Description 
Proposed renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 600 88
No. of Shares 1,279,638,425 629,521,836
% of Voted Shares 67.0262 32.9738
Result Accepted



Please refer attachment below.

Attachments

Polling Results AGM 2026.pdf
182.9 kB



Announcement Info

Company Name YINSON HOLDINGS BERHAD
Stock Name YINSON
Date Announced 16 Jul 2026
Category General Meeting
Reference Number GMA-16072026-00005
Corporate Action ID MY260716MEET0005


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