General Meetings: Notice of Meeting
BackFeb 09, 2023
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
YNH PROPERTY BHD. (I) PROPOSED 163 RETAIL PARK DISPOSAL; AND (II) PROPOSED AEON SERI MANJUNG DISPOSAL |
| Date of Meeting | 01 Mar 2023 |
| Time | 11:30 AM |
| 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 | 22 Feb 2023 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description | PROPOSED DISPOSAL OF A SEVEN-STOREY RETAIL SHOPPING CENTRE KNOWN AS "163 RETAIL PARK" BY D'KIARA PLACE SDN BHD TO ALX ASSET BERHAD ("ALX ASSET") TO BE SATISFIED BY ALX ASSET ENTIRELY IN CASH ("PROPOSED 163 RETAIL PARK DISPOSAL") |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description | PROPOSED DISPOSAL OF A TWO-STOREY RETAIL SHOPPING CENTRE KNOWN AS "AEON SERI MANJUNG" BY YNH HOSPITALITY SDN BHD TO ALX ASSET TO BE SATISFIED BY ALX ASSET ENTIRELY IN CASH ("PROPOSED AEON SERI MANJUNG DISPOSAL") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 09 Feb 2023 |
| Category | General Meeting |
| Reference Number | GMA-08022023-00003 |
| Corporate Action ID | MY230208MEET0003 |
Attachments
- YNH_Property_-_Notice_of_EGM.pdf (Size: 59,118 bytes)