YLI

0.260

+0.015 (+6.1%)

GENERAL MEETINGS: Outcome of Meeting

YLI HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 Aug 2026
Time 11:30 AM

Venue(s) 
Event Hall, Lot 3066

Jalan Datuk Sulaiman

Sungai Penchala

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of YLI Holdings Berhad ("Company"), Hong Leong Investment Bank Berhad is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 30 July 2026 was duly passed by the shareholders of the Company at the EGM held on 27 August 2026.

 

The resolution was voted by way of poll and the poll results were validated by Usearch Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. The details of the poll results are set out below.

 

 

This announcement is dated 27 August 2026.

Voting Results

1. Special Resolution

Description 
PROPOSED REDUCTION OF RM50.0 MILLION OF THE ISSUED SHARE CAPITAL OF YLI HOLDINGS BERHAD PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 53,867,469 200
% of Voted Shares 99.9996 0.0004
Result Accepted



Please refer attachment below.

Attachments

YLI - EGM Poll Results.pdf
19.1 kB



Announcement Info

Company Name YLI HOLDINGS BERHAD
Stock Name YLI
Date Announced 27 Aug 2026
Category General Meeting
Reference Number GMA-27082026-00006
Corporate Action ID MY260827MEET0006


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