INVESTOR RELATIONS


Summary of AGM Key Matters

SUMMARY OF KEY MATTERS DISCUSSED AT THE FIFTY-FOURTH ANNUAL GENERAL MEETING (“54TH AGM” OR “MEETING”) OF Y&G CORPORATION BHD. (“THE COMPANY”) DULY CONVENED AND HELD AT LOT G-01 GROUND FLOOR, TOWER B, PJ CITY DEVELOPMENT, NO. 15A, JALAN 219, SEKSYEN 51A, 46100 PETALING JAYA, SELANGOR DARUL EHSAN ON MONDAY, 27 JULY 2020 AT 11.00 A.M.

Mr. Lee Boon Hong @ Lee Boon Keong (“the Chairman”) chaired the 54th AGM of the Company. The Chairman called the meeting to order at 11.00 a.m. and the Secretary confirmed the presence of a requisite quorum for the Meeting.

There were no questions raised for Agenda items 1 to 7.  All the 8 ordinary resolutions tabled at the 54th AGM of the Company and voted upon by poll were duly passed by the shareholders. The shareholders also received the Directors’ Report and Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Auditors’ Reports thereon.

There being no other business, the Meeting terminated at 11.45 a.m. with a vote of thanks to the Chairman.