YLI

0.260

+0.015 (+6.1%)

GENERAL MEETINGS: Outcome of Meeting

YLI HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	27 Aug 2026
Time	10:00 AM

Venue(s)

Event Hall, Lot 3066

Jalan Datuk Sulaiman

Sungai Penchala

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of YLI Holdings Berhad ("YLI") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-First Annual General Meeting ("31st AGM") of YLI dated 30 July 2026 were duly passed by way of poll at the 31st AGM of YLI duly convened and held on Thursday, 27 August 2026.

The results of the poll were validated by Usearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the poll results are set out below.

This announcement is dated 27 August 2026.

Voting Results

1. Resolution 1
Description	To re-elect Mr Seah Heng Chin who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	0
No. of Shares	56,310,126	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Resolution 2
Description	To re-elect Puan Shamshiah Binti Hashim @ Abu Bakar who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	0
No. of Shares	56,310,126	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Resolution 3
Description	To re-elect Dr Haji Badrul Hisham bin Mohd Yusoff who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	0
No. of Shares	56,310,126	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Resolution 4
Description	To re-elect Encik Azmi bin Mohd who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	0
No. of Shares	56,310,126	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Resolution 5
Description	To re-appoint Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	0
No. of Shares	56,310,126	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Resolution 6
Description	To approve the payment of Directors' fees for the financial year ended 31 March 2026 and Directors' benefits from 28 August 2026 until the next Annual General Meeting of the Company up to an aggregate amount of RM500,000.00.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	2
No. of Shares	56,310,026	100
% of Voted Shares	99.9998	0.0002
Result	Accepted

7. Resolution 7
Description	Ordinary Resolution I - 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	54	0
No. of Shares	56,310,126	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Resolution 8
Description	Ordinary Resolution II - Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	0
No. of Shares	56,310,126	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

YLI 31st AGM - Voting Result By Poll.pdf
40.3 kB

Announcement Info

Company Name	YLI HOLDINGS BERHAD
Stock Name	YLI
Date Announced	27 Aug 2026
Category	General Meeting
Reference Number	GMA-27082026-00004
Corporate Action ID	MY260827MEET0004