General Meetings: Notice Of Meeting (Amended Announcement)
BackNov 11, 2021
Amended Announcements
Please refer to the earlier announcement reference number: GMA-27082021-00011
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | YNH PROPERTY BHD ("YNH") Notification of the Postponement of the Nineteenth (19th) Annual General Meeting |
| Date of Meeting | 26 Nov 2021 |
| Time | 12:30 PM |
| Venue(s) | Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Darul Ridzuan. Malaysia |
| Date of General Meeting Record of Depositors | 18 Nov 2021 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2020, together with the Directors' and Auditors' Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' Fees of RM152,830 in respect of the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' Benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM170,000 from the date of the 19th AGM until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Yu Kuat Huat, DPMP, PMP, AMP, PPT who retires in accordance with the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Mr. Ching Nye Mi @ Chieng Ngie Chay who retires in accordance with the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | Retention of Independent Non-Executive Director - Dato' Robert Lim @ Lim Git Hooi, DPMP, JP. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Retention of Independent Non-Executive Director - Mr. Ching Nye Mi @ Chieng Ngie Chay. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Retention of Independent Non-Executive Director - Mr. Ding Ming Hea. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | Proposed Renewal of Share Buy Back Authority. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 11 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-10112021-00007 |
| Corporate Action ID | MY210827MEET0010 |
Attachments
- YNH_-_Notice-Postpoment_Ltr-Proxy-Admin_Guide-19thAGM.pdf (Size: 555,726 bytes)