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Amended Announcements Please refer to the earlier announcement reference number: GMA-29072026-00014
YLI HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
YLI Holdings Berhad - Notice of Thirty-First Annual General Meeting ("31st AGM")
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
Date of General Meeting Record of Depositors
20 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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
8. 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
9. Resolution 8
Description
Ordinary Resolution II - Proposed Renewal of Authority for Share Buy-Back