General Meetings: Outcome Of Meeting

BackMar 01, 2023
Type of Meeting Extraordinary
Indicator Outcome of Meeting
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
Outcome of Meeting

The Board of Directors of YNH Property Bhd. ("YNH" or "Company") wishes to announce that the shareholders of the Company had, by way of poll, approved all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 10 February 2023 at the EGM of the Company held on Wednesday, 1 March 2023.

The results of the poll were validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 1 March 2023.

Voting Results

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
Voted For Against
No. of Shareholders 166 0
No. of Shares 170,451,948 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 166 0
No. of Shares 170,451,948 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name YNH PROPERTY BERHAD
Stock Name YNHPROP
Date Announced 01 Mar 2023
Category General Meeting
Reference Number GMA-01032023-00008
Corporate Action ID MY230301MEET0008

Attachments

  1. YNH_-_Media_statement.pdf (Size: 133,064 bytes)