General Meetings: Notice Of Meeting
BackApr 29, 2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | YNH PROPERTY BHD Notice of the Twentieth (20th) Annual General Meeting |
| Date of Meeting | 17 Jun 2022 |
| Time | 11:30 AM |
|
Venue(s) |
Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, |
| Date of General Meeting Record of Depositors | 09 Jun 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2021, 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 2021. |
| 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 20th AGM until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Dr. Yu Kuan Chon, DIMP, PPT, MBBS who retires in accordance with the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Mr Ding Ming Hea 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. First Tier: Ordinary Resolution 6 |
|
| Description | Retention of Independent Non-Executive Director: Dato' Robert Lim @ Lim Git Hooi, DPMP, JP |
| Shareholder’s Action | For Voting |
8. Second Tier: Ordinary Resolution 6 |
|
| Description | Retention of Independent Non-Executive Director: Dato' Robert Lim @ Lim Git Hooi, DPMP, JP |
| Shareholder’s Action | For Voting |
9. First Tier: Ordinary Resolution 7 |
|
| Description | Retention of Independent Non-Executive Director: Ching Nye Mi @ Chieng Ngie Chay |
| Shareholder’s Action | For Voting |
10. Second Tier: Ordinary Resolution 7 |
|
| Description | Retention of Independent Non-Executive Director: Ching Nye Mi @ Chieng Ngie Chay |
| Shareholder’s Action | For Voting |
11. First Tier: Ordinary Resolution 8 |
|
| Description | Retention of Independent Non-Executive Director: Ding Ming Hea |
| Shareholder’s Action | For Voting |
12. Second Tier: Ordinary Resolution 8 |
|
| Description | Retention of Independent Non-Executive Director: Ding Ming Hea |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 9 |
|
| Description | Proposed Renewal of Share Buy Back Authority. |
| Shareholder’s Action | For Voting |
14. 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 | 29 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-29042022-00009 |
| Corporate Action ID | MY220429MEET0007 |
Attachments
- YNH_-_Notice_of_AGM_and_Admin_Guide.pdf (Size: 159,247 bytes)