Proposed Employees' share Option Scheme of Up To Ten Percent (10%) of the Issued And Paid-up Share Capital Of The Company ("Proposed Esos")

BackJun 11, 2009
General Announcement
Reference No MB-090611-59041

 

Submitting Merchant Bank
:
 AMINVESTMENT BANK BERHAD  
Company Name
:
 YNH PROPERTY BERHAD  
Stock Name
:
 YNHPROP  
Date Announced
:
 11/06/2009  


Type
:
 Announcement
Subject
:
PROPOSED EMPLOYEES’ SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED ESOS”)

Contents
:

On behalf of the Board of Directors of YNH, AmInvestment Bank Berhad is pleased to announce that an Extraordinary General Meeting (“EGM”) of the Company will be held at Lead View Hotel, 2479, Jalan Dato’ Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak on Monday, 29 June 2009 at 12.15 p.m. or immediately following the conclusion or adjournment (as the case may be) of the Seventh Annual General Meeting of the Company which will be held at the same venue and on the same day at 11.45 a.m. or any adjournment thereof, whichever is later, for the purpose of considering and, if thought fit, to pass the resolutions pertaining to the Proposed ESOS.

The full text of the Notice of EGM to be advertised in The Sun tomorrow, 12 June 2009, is attached herewith for your attention.


This announcement is date 11 June 2009.

Attachments

  1. YNHPROP110609.doc (Size: 169,472 bytes)